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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MIAFERDI

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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 (10)

    Related members (10)
    FRANCISCO VEGA
    • FUNDADOR
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    EDITH MARIA QUIROS BONETT
    • AGENTE RESIDENTE
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    ARMANDO RUIZ LUNA
    • CESIONARIO DEL FUNDADOR - MIEMBRO / PRESIDENTE
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    GRACIELA PAREDES
    • MIEMBRO - SECRETARIO
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    ARMINDA JUAREZ DE PAREDES
    • PRESIDENTE - MIEMBRO
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    ESTUDIO JURIDICO F. VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LATERSBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1998
    Related members: 2
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    ASOCIACION DE IGLESIAS MISION DE CRISTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 2
    View

    EL PRINCIPE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 433854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada