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    • Panama

    Corporations and Foundations

    FUNDACION VALFER

    Last query to official sources on 15 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    MARIA RAQUEL VALLARINO FERNANDEZ
    • SECRETARIO - MIEMBRO
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    MARIA RAQUEL FERNANDEZ DE VALLARINO
    • MIEMBRO - PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA...
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARIA RAQUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 10
    View

    INVERSIONES MARIA EUGENIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 7
    View

    GRAYBIRD, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1981
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
    Solo con suscripción
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    Solo con suscripción
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada