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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    RIVER SAND FOUNDATION

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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.

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    Related members (6)

    Related members (6)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA DE LOURDES FERRER AROSEMENA
    • MIEMBRO / SECRETARIO
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    RAUL FERRER AROSEMENA
    • MIEMBRO / PRESIDENTE
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    RICARDO SOLIS SALGADO
    • MIEMBRO / TESORERO
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    Related organizations (1693) Other organizations with which this organization shares directors and dignitaries.

    INVERCIONES TARGET, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 4
    View

    fp realty s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 3
    View

    BORAH BUSINESS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 3
    View
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