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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAVENIER

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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

    Changes history
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    Related members (5)

    Related members (5)
    JOSE MARIA FERNANDEZ-PIRLA
    • FUNDADOR - MIEMBRO / SECRETARIO
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    ANDRES FERNANDEZ-PIRLA
    • MIEMBRO / TESORERO
    • MIEMBRO / PRESIDENTE
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARESEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 6
    View

    DRESFER DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1997
    Related members: 5
    View

    OCEAN SKY 21B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 31192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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