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    • Panama

    Corporations and Foundations

    KEFAS ZUFFIA FOUNDATION

    Last query to official sources on 02 Aug 2024

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    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

    Related members (8)

    Related members (8)
    JOSE DIDIMO ESCOBAR
    • SECRETARIO - MIEMBRO
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    SALLY PRISCILLA VARGAS
    • FUNDADOR - PRESIDENTE - MIEMBRO - AGENTE RESIDENTE
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    GUILLERMO ANDIEL VARGAS GOMEZ
    • MIEMBRO
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    SOLO LA FIRMA DE LOS FUNDDADORES O LA DE UN TERCERO DESIGNADO POR LOS FUNDADORES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    POWERED SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 9
    View

    BIOAGRO LABORATORIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 2
    View

    IMPRESORA EL AMANECER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1990
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 32237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30483035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada