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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FENA FAMILY

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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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    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 (7)

    Related members (7)
    ELVIA DEL CARMEN CHANG NUÑEZ DE LEE
    • APODERADO - FUNDADOR - MIEMBRO / PRESIDENTE
    View
    ARLAYNE NANETTE LEE CHANG
    • MIEMBRO / SECRETARIO
    View
    NAYLETTE MASSIEL LEE CHANG
    • MIEMBRO
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    LA FIRMA DE ALGUNO DE LOS MIEMBROS DE EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA M ISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE LA PRESIDENTA, A FALTA DE ÉSTA , LO SERÁ LA SECRETARIA O LA TESORERA. LA REPRESENTACIÓN LEGAL PODRÁ SER SUSTITUIDA POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ELVITA'S GOURMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 6
    View

    MADAVA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 5
    View

    SUPER JABIBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30151152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada