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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAFAEL

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ABOGADOS CONSULTORES Y ESTRATEGAS
    • AGENTE RESIDENTE
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    ERIC ARIEL MORALES MATUTE
    • MIEMBRO - VICEPRESIDENTE - SECRETARIO - FUNDADOR
    View
    LIA MAILETH ABREGO AGUILA
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    JORGE COSTARANGOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ANRAF CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 2
    View

    ANRAFI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2011
    Related members: 2
    View

    REYNA MORALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 2
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 30340079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 101300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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