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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RASIL

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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 (4)

    Related members (4)
    RAFAEL GUSTAVO GUARDIA JUAREZ
    • TESORERO - MIEMBRO
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    RAFAEL GUSTAVO GUARDIA JAEN
    • PRESIDENTE - FUNDADOR - MIEMBRO - AGENTE RESIDENTE
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    SILVIA ESTHER ANDRION MEJIA
    • SECRETARIO - FUNDADOR - MIEMBRO
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALIMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 2
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    ELECTROAIRE JORHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 1
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    BDC LEGAL BUREAU

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/02/2013
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 365045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada