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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DEFONZ

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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
    Business

    Related members (6)

    Related members (6)
    DELVALLE, ESCALONA, LEVY & CORRÓ
    • AGENTE RESIDENTE
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    YOSSEF DE FRANCO ORTEGA
    • MIEMBRO - VOCAL
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    DAVID DE FRANCO ORTEGA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MIENTRAS EL CONSEJO NO DISPONGA OTRA COSA, EL PRESIDENTE Y EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN, ACTUANDO CONJUNTAMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FONZA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 4
    View

    FONZA VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View

    FONZA MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada