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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RELI

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    LUIS ENRIQUE CUEVARA DIAZ
    • MIEMBRO / TESORERO
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    RAMON JUSTAVINO PERALTA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JUSTAVINO & CO-SOCIOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA TRANSITORIA O PERMANENTE SERA REPRESENTANTE LEGAL EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PROYECCIONES JURIDICAS, S.A. (PROJUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 3
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    FUNDACIÓN L.I.E.R.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2021
    Related members: 3
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    NAVSHIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 2
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