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    • Panama

    Corporations and Foundations

    FAMA ENTERPRISES, S.A.

    Last query to official sources on 28 Jun 2025

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    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
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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
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    Related members (10)

    Related members (10)
    WISAL ABOUZEENNI DE DUQUE
    • SECRETARIO
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    JORGE ORLANDO DUQUE ALZATE
    • PRESIDENTE - DIRECTOR
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    JOHANNA PONS
    • SUSCRIPTOR
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    COHEN,VASSILOPULOS, PONS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARIAM ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View

    ORWIFAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2001
    Related members: 4
    View

    FUNDACION FAMILIA ABOUZEENNIDUQUE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2014
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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