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    • Panama

    Corporations and Foundations

    FARRINGFORD FOUNDATION

    Last query to official sources on 09 Aug 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    MARK IRWIN
    • MIEMBRO / TESORERO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JEREMY WEIR
    • MIEMBRO / PRESIDENTE
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    EL CONSEJO DE LA FUNDACION VINCULARA VALIDAMENTE A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE CUALQUIERA DOS DE SUS MIEMBROS .
    • Persona con Derecho a Firma
    TRAFIGURA CONTROL HOLDINGS PTE LIMITED .
    • Fundador
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDAICON VINCULARA VALIDAMENTE A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE CUALQUIERA DOS DE SUS MIEMBROS .
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRAFIGURA BEHEER B.V. 85301705

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 10/08/2011
    Related members: 4
    View

    FAST STEAM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 4
    View

    FONDATION CABALLO DE FIERRO

    Organization type: FUNDACION
    Registration date: 04/12/2007
    Related members: 2
    View
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