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    • Panama

    Corporations and Foundations

    FUNDACION ORFACO

    Last query to official sources on 04 Jun 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA MARIA DAMINA
    • PRESIDENTE
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    FERNANDO RODRIGUEZ WIGNALL
    • MIEMBRO / SECRETARIO
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    CONOR PAUL FACEY
    • MIEMBRO - VOCAL
    View
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO. SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR UN MIEMBRO EL REPRESENTANTE LEGAL SERA ESE MISMO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CARNES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 4
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    FUNDACION CHIPPAWA- NIAGARA FALLS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2016
    Related members: 3
    View

    CORPORACION URUEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada