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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RICAPA

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    ESTEFANIA JIMENEZ
    • MIEMBRO / SECRETARIO
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    ALBERTO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    HERCILIA RUDAS BELEÑO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    REPRESENTANTE LEGAL: SERA EL PRESIDENTE CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO O EL FUNDADOR.
    • REPRESENTANTE
    poder general amplio y suficiente para ESTEFANIA DEL CARMEN JIMENEZ RUDAS
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BARCINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1974
    Related members: 3
    View

    INVERSIONES MIZAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1971
    Related members: 3
    View

    ALDEBARAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1969
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 206005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL RICAPA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2015-06-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-01-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-12-25 Source: La Prensa
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    Organizacion actualizada