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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MEFA

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (4)

    Related members (4)
    MARIO FONSECA IMENDIA
    • FUNDADOR - MIEMBRO - AGENTE RESIDENTE - PRESIDENTE
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    ENRIQUE FONSECA IMENDIA
    • MIEMBRO - VICEPRESIDENTE
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    FEDERICO FONSECA IMENDIA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (561) Other organizations with which this organization shares directors and dignitaries.

    KENMON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 9
    View

    BLUESTAR OIL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 8
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 40240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 205951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada