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Updated at 07 Mar 2025
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    • Panama

    Corporations and Foundations

    FUNDACION AGAFIA

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    GUSTAVO FRANCHELLA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    INVERSIONES MONTE ETNA, S.A.
    • TESORERO - MIEMBRO
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    INVERSIONES ITL, S.A.
    • SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION
    • Persona con Derecho a Firma
    IVERSIONES ITL, S.A.
    • Miembro
    EL REPRESENTANTE LEGAL SERA EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WHITE HAVEN CONSULTING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 2
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