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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAJUELA

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    NESTOR EDWIN CORDOBA VEIGA
    • MIEMBRO / SECRETARIO
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    ANDRES CORDOBA VEIGA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU FALTA ABSOLUTA EL SECRETARIO Y POR FALTA DE ELLOS DE MANERA ABSOLUTA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NDM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 73039
    Solo con suscripción
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