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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAFEVI

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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 (12)

    Related members (12)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    TOMAS MARTIN FEUILLET VILA
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
    View
    RAUL EDUARDO FEUILLET VILA
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RSPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    RAFEVI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2011
    Related members: 6
    View

    CLIPPER BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1990
    Related members: 6
    View

    DITORA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 4
    View
    See complete data
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    Real estate (26)

    Real estate (26)
    File: Nº 30195336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30195306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30195321
    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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    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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    Organizacion actualizada