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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAKEL

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LAZAR JAMMAL
    • SUBSECRETARIO - MIEMBRO
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    BAROUH AITAN MISHANIYE MISSRI
    • FUNDADOR - PRESIDENTE - SECRETARIO - MIEMBRO
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    ANABELL MARIE VILLA
    • TESORERO - MIEMBRO
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO CON LAS MISMAS ATRIBUCIONES EL TESORERO, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA, QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DAVID 10

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2014
    Related members: 5
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    IMAR IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 3
    View

    EUROHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 440154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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