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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION R.D. PANAMA

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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
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    Related members (5)

    Related members (5)
    DIANA DEL CARMEN PEÑA VARGAS DE ORTIZ
    • SECRETARIO - MIEMBRO
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    RAFAEL VICTOR ORTIZ SAA
    • MIEMBRO - FUNDADOR - PRESIDENTE
    View
    HERMES ARIEL ORTEGA BENITEZ
    • AGENTE RESIDENTE
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    RICARDO JULIO VARGAS
    • AGENTE RESIDENTE - MIEMBRO - TESORERO
    View
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    KBLLC CORPORATION
    Sociedad anonima • Suspendido
    • PRESIDENTE - TESORERO - SECRETARIO
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON RAFA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2011
    Related members: 5
    View

    LOS HINCHAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 4
    View

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 4
    View
    See complete data
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    Real estate (15)

    Real estate (15)
    File: Nº 1713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 152390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 256932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 256930
    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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    Organizacion actualizada