Panama
Corporations and Foundations
FUNDACION KANFA
Last query to official sources on 11 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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12/07/24
New estate
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06/02/23
Document submitted
Related members (5)
Related members (5)
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VERONICA KANT BARCENAS
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MIEMBRO / SECRETARIO - TESORERO
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ROLANDO ALBERTO FABREGA RODRIGUEZ
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FUNDADOR - MIEMBRO / PRESIDENTE
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JORGE ALBERTO FONSECA BARSALLO
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MIEMBRO
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CUANDO EL CONSEJO DE LA FUNDACIÓN ESTÉ CONSTITUIDO POR MÁS DE UN MIEMBRO, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA FUNDACIÓN Y NE SU FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR.
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REPRESENTANTE
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ATTORNEYS & CONSULTANTS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2017
Related members: 3
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SECURITIES TRAINING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2003
Related members: 2
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General index
FUNDACION KANFA
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION KANFA
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION KANFA
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION KANFA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION KANFA
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION KANFA
Organizacion actualizada