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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAXEMARA

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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
    event
    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 (16)

    Related members (16)
    RAFAEL VICTOR ORTIZ SAA
    • MIEMBRO / PRESIDENTE
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    HERMES ARIEL ORTEGA BENITEZ
    • AGENTE RESIDENTE
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    RAFAEL VICTOR ORTIZ MURGAS
    • FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, Y EN SUS AUSENCIAS LO SERA EL CUALQUIER MIEMBRO DEL CONSEJO DE LA FUNDACION, O CUALQUIER PERSONA QUE EL FUNDADOR O EL CONSEJO DE LA FUNDACION DESIGNE PARA ESTE FIN.
    • REPRESENTANTE
    JORGE DE LA CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 8
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    FUNDACION ROMSAA

    Organization type: FUNDACION
    Registration date: 15/03/2013
    Related members: 7
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    ORTIZ HERMANOS, S.A. ORTSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1985
    Related members: 6
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    Real estate (66)

    Real estate (66)
    File: Nº 33359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 241295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15612
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada