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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAVIDEL

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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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    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 (8)

    Related members (8)
    ROSAURA ABREGO
    • SECRETARIO - MIEMBRO
    View
    FACUNDO AVIDEL CASTILLO ABREGO
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    JULIO ABREGO
    • MIEMBRO - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO FUNDACIONAL, QUIEN EJERCERA LA REPRESENTACION LEGAL POR SI O POR MANDATARIO QUE NOMBRARE PARA EL EFECTO CON SUJECION A LOS REGLAMENTOS.
    • REPRESENTANTE
    ELIZABETH KOURANY
    • AGENTE RESIDENTE - FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO FUNDACIONAL, QUIEN EJERCERA LA REPRESENTACION LEGAL POR SI O POR MANDATARIO QUE NOMBRARE PARA EL EFECTO CON SUJECION A LOS REGLAMENTOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO FUNDACIONAL, QUIEN EJERCERA LA REPRESENTACION LEGAL POR SI O POR MANDATARIO QUE NOMBRARE PARA EL EFECTO CON SUJECION A LOS REGLAMENTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LUXURY INVESTPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2024
    Related members: 3
    View

    LUMOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 2
    View

    SMIC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 449249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada