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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TIFEMI

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    Organization Report

    Organization summary

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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

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    Business

    Related members (7)

    Related members (7)
    GEM, TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    LAI HA CHAN
    • MIEMBRO / SECRETARIO
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    STEVE CHAN
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LEGAL CONSULTANTS BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CNF HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 58537
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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