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    • Panama

    Corporations and Foundations

    FUNDACION INVERSION FAMILIAR DEL ISTMO.

    Last query to official sources on 26 Jul 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

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA LUZ FRAIZ PENEDO
    • SECRETARIO - MIEMBRO
    View
    MANUEL MURADAS GALLARDO
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    ELIO JOSE CAMARENA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA TRANSITORIA O PERMANENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA TRANSITORIA O PERMANENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA TRANSITORIA O PERMANENTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CONDO CORONADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1998
    Related members: 4
    View

    COMERCIALES CERMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1992
    Related members: 3
    View

    MOTO WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1999
    Related members: 2
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 2172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53520
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada