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    • Panama

    Corporations and Foundations

    FUNDACION IMAF

    Last query to official sources on 10 May 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.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    MARTHA SULTAN DE TUSSIE
    • MIEMBRO - TESORERO
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    FERNANDO TUSSIE SULTAN
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FACTOR 10,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 2
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    FUNDACION DE INTERES PRIVADO ALFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2009
    Related members: 2
    View

    SANTUSS FAMILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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