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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAJEM

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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

    Related members (6)

    Related members (6)
    HILDA LETICIA BERGUIDO DE VANELA
    • MIEMBRO / PRESIDENTE - PROTECTOR - FUNDADOR
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    PEDRO JOSE VANELA BERGUIDO
    • MIEMBRO / SECRETARIO
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    FELICIANO BALLESTEROS GARRIDO
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN EST INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE DE FUNDACIÓN
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    PECARLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1994
    Related members: 2
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    FUNDACION ELOHIM BARA

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/12/2009
    Related members: 2
    View

    CENTRO MEDICO COSTA DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30153058
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada