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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO RAPSA INC.

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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    GLADYS PEREZ DE HAYNES
    • DIRECTOR - SECRETARIO
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    PABLO JAVEIR ESPINO
    • SUSCRIPTOR
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    ETZEL VALDERRAMA DE ARIAS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, PUDIENDO TAMBIEN LA JUNTA DIRECTIVA DESIGNAR A OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EVARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2014
    Related members: 12
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    INMOBILIARIA EVARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 12
    View

    INMOBILIARIA GERABER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 7
    View
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