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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAGARA

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FORTUNE LEVY FLEISCHMAN DE ATUN
    • MIEMBRO
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    JAIME ATUN LEON
    • MIEMBRO
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    ANTHONY ATUN LEON
    • MIEMBRO
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    A MENOS QUE EL CONSEJO DECIDA LO CONTRARIO, EN TODO MOMENTO SE NECESITARA LA FIRMA CONJUNTA DE JAIME ATUN LEON Y DE FORTUNE LEVY FLEIS-CHMAN DE ATUN, PARA CUALQUIER TRANSACCION DONDE SE INVOLUCRE Y/O COMPRO-META LA FUNDACION.
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HASSELT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2005
    Related members: 3
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    FUNDACION AGUARIBAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2005
    Related members: 3
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    FUNDACION LUZ DE LUNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 340649
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada