Updated at 06 Apr 2024
Panama
Corporations and Foundations
FUNDACION RACO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/11/22
New property
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27/07/04
Document submitted
Related members (5)
Related members (5)
LEON SHAHAL FALIC (PRESIDENTE)
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MIEMBRO
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SIMON FALIC (SECRETARIO)
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MIEMBRO
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INFANTE 6 PEREZ ALMILLANO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2004
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/07/2004
Related members: 4
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General index
FUNDACION RACO
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION RACO
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION RACO
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION RACO
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION RACO
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION RACO
Organizacion actualizada