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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    EL PARAISO07, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ALEJANDRA OSORIO DE FERNANDEZ
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAKIH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2010
    Related members: 3
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    DIKAFA,S.A.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 3
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    DYNAMIC PRINT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 2
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