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    • Panama

    Corporations and Foundations

    FUNDACION MOREFER

    Last query to official sources on 03 Jun 2025

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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 (5)

    Related members (5)
    CECILIA FERNÁNDEZ GRACIA DE MORENO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JUAN CARLOS MORENO ADAMES
    • FUNDADOR - MIEMBRO / SECRETARIO - TESORERO
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    HENRY FRANKLIN FERGUSON OROCU
    • AGENTE RESIDENTE
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    ANA ISABEL MORENO FERNÁNDEZ (VOCAL)
    • Miembro
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EJERCIDA POR EL PRESIDENTE. EN AUSENCIA DE ESTE, EL SECRETARIO PODRA EJERCERLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAQA SMILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 2
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    ORO DE OFIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 2
    View

    BEISBOL PROFESIONAL DE LA REPUBLICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 2
    View
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