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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FEN INTERNATIONAL FOUNDATION

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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
    Business

    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LORENZO WULLSCHLEGER
    • TESORERO - MIEMBRO
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    EMILIO MANTINENGHI
    • MIEMBRO - PRESIDENTE
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    LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Related organizations (3988) Other organizations with which this organization shares directors and dignitaries.

    LARKWOOD FINANCE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 8
    View

    HARBOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1988
    Related members: 8
    View

    RUSHMORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2004
    Related members: 8
    View
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