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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FEDVAL

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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
    Business

    Related members (5)

    Related members (5)
    maría fernanda valenzuela vargas
    • FUNDADOR - MIEMBRO / SECRETARIO
    • FUNDADOR - MIEMBRO / SECRETARIO
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    zapata, hijos & asociados abogados consultores & masc (z,h & a a c & m)
    • AGENTE RESIDENTE
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    SIMONE PAGLIAROLI
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE ASESORIA INTERNACIONAL,S.A. (CAISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 3
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    FEDVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 3
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    FRASI INTERNATIONAL SUPPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 446425
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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