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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAAD

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    Organization Report

    Organization summary

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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
    Business
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    Related members (7)

    Related members (7)
    GALA FOUNDERS, INC.(EN INGLES) Y FUNDADORES GALA,INC.(EN ESPAÑOL)
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    ANTONIO TABASH PEÑA
    • MIEMBRO / PRESIDENTE
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    ALEXA TABASH PEÑA
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO SU ASUENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL CONSEJERO
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Organizacion actualizada