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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FARDAN

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    NOHORYS CRISTELA MENDEZ PEÑA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    FARID ZIYAD HAZAMEH MENDEZ
    • TESORERO - MIEMBRO
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    ZIYAD ALI HAZAMEH
    • SECRETARIO - MIEMBRO
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    LIC.JULIO CESAR CUBILLAS B
    • AGENTE RESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARTE Y MUEBLE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 4
    View

    EMPRESAS FORAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 4
    View

    RAMALA OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1997
    Related members: 4
    View
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