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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AAFRAH

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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
    Business
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    Related members (11)

    Related members (11)
    JAIME MILLER
    • APODERADO
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    SAMANTHA AMIRA POWELL LOCARNO
    • BENEFICIARIO
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    MIGUEL ANGEL RODRIGUEZ
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, ENLAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDI-CA QUE EL PRESIDENTE DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    YATES Y BARCOS DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 3
    View

    INVERSIONES UTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 3
    View

    INVERSIONES Y DESARROLLO J & S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 359028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22434
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada