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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON RAFA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (4)

    Related members (4)
    RICARDO JULIO VARGAS
    • AGENTE RESIDENTE
    • MIEMBRO - TESORERO
    View
    RAFAEL VICTOR ORTIZ SAA
    • MIEMBRO - FUNDADOR - PRESIDENTE
    View
    ANA KARINA ORTIZ HUERTA
    • SECRETARIO - MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    AUTODROMO LOS MANGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View

    TIGER STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 6
    View

    TIGER 4X4 ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 6
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 30231398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30231399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 263789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 262711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada