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    • Panama

    Corporations and Foundations

    FUNDACION DELBURN INVESTMENT.

    Last query to official sources on 17 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    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.

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    Related members (7)

    Related members (7)
    MARIA CONSUELO VIAL DE CASTRO
    • VICEPRESIDENTE - MIEMBRO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CARLOS ALFREDO VIAL DE CASTRO
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, EL VICE-PRESIDENTE Y, EN AUSENCIA DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, EL VICE-PRESIDENTE Y, EN AUSENCIA DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, EL VICE-PRESIDENTE Y, EN AUSENCIA DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MFO OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2023
    Related members: 1
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