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    • Panama

    Corporations and Foundations

    FUNDACION SANFER

    Last query to official sources on 10 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (4)

    Related members (4)
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KARLA F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 2
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    F. CARO Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 2
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    ONE H.A. CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 2
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada