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    • Panama

    Corporations and Foundations

    FUNDACION MAFER

    Last query to official sources on 26 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 21/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    MARIA YOLANDA TAN PEREZ
    • MIEMBRO / SECRETARIO
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    MARIA ALEJANDRA CHENG TANG
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQLUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MARIVIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2016
    Related members: 5
    View

    CARGO & LOGISTICS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 4
    View

    YOALE FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2003
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 61077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30258625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 365834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada