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    • Panama

    Corporations and Foundations

    FUNDACION SUNKING

    Last query to official sources on 16 Jun 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

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    Related members (9)

    Related members (9)
    JACOBO GUSTAVO BERNARDO TEFEL FARRER
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • PRESIDENTE - CONSEJERO
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    FEDERICO JOSE BARQUERO TEFEL
    • MIEMBRO / TESORERO
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    JUAN CARLOS TEFEL DEL CARMEN
    • MIEMBRO / SECRETARIO
    • CONSEJERO - SECRETARIO - TESORERO
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    MELHADO MENDOZA & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETA- RIO.
    • REPRESENTANTE
    MORGAN, Y MORGAN
    • AGENTE RESIDENTE
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    FIORELLA ANDREA TEFEL DEL CARMEN
    • CONSEJERO - VOCAL
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETA- RIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    HARROW CORPORATE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 9
    View

    PENNY INVESTMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/01/2019
    Related members: 7
    View

    TEDEK MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 6
    View
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