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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAFE

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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
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    Related members (8)

    Related members (8)
    FRANCES MICHELLE SOUSA-LENNOX PEREZ DE PASTOR
    • MIEMBRO / PRESIDENTE - PROTECTOR
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    JULIO ENRIQUE PASTOR DIAZ
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL SERA OSTENTADA POR EL PROTECTOR DE LA FUNDACION. EN CASO DE AUSENCIA DE EL PROTECTOR, LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PROTECTOR SUSTITUTO, SI HUBIESE SIDO DESIGNADO. EN CASO DE NO HABERSE DESIGNADO PROTEC TOR SUSTITUTO, DICGA REPRESENTACION LA EJRECERA EL MIEMBRO DEL CONSEJO DE FUNDACION QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DE CONSEJO QUE OSTENTE EL CARGO DE SECRETARIO.
    • REPRESENTANTE
    FRANCES MICHELLE SOUSALENNOX DE PASTOR
    • MIEMBRO - SECRETARIO
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    EDMEE ARIAS TRIBALDOS
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    L4 ENERGY PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 4
    View

    JM BIJAO PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    JM VILLA REGINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 77041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21507
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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