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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    FANTINE FOUDATION

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    fundaserv managemet, s.a
    • FUNDADOR
    • FUNDADOR
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    NILENA NIETO
    • MIEMBRO / SECRETARIO - MIEMBRO / TESORERO
    • MIEMBRO / TESORERO - MIEMBRO / SECRETARIO
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    GELSYS NIETO
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    de al fundacion sera el presidente, por su falta, el vicepresidente o el secretario y por falta de ellos el tesorero o la persona natural o jurica que respectivamente haga sus funciones
    • REPRESENTANTE
    NIETO URRIOLA Y ASOCIADOS, FIRMA LEGAL S.C
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DE AL FUNDACION SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
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    Related organizations (677) Other organizations with which this organization shares directors and dignitaries.

    DJB ASSOCIATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 8
    View

    CLASS CAPITAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 8
    View

    RETHYMNON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 8
    View
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