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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PENHAFUENTE

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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 (5)

    Related members (5)
    ISMAEL HERNÁNDEZ ARGUDO
    • MIEMBRO / SECRETARIO
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    SERGIO FUENTES PENHAVEL
    • MIEMBRO / TESORERO
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    LUIS FERNANDO FUENTES PENHAVEL
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO O POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEBROS DEL CONSEJO, SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ORTHOPEDIC SERVICES, S. A. (O.S.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 2
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    TRANSISTHMIAN LOGISTIC & TRANSPORT CORP. (TLT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 2
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    INVERSIONES URBANAS AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30229075
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    Organizacion actualizada