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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAHAMIN

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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

    Related members (7)

    Related members (7)
    TANIA MALCA
    • TESORERO - MIEMBRO
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    MIRYAM COIFFMAN DE MALCA
    • SECRETARIO - MIEMBRO
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    ESTELA GELA MALCA
    • FUNDADOR - PRESIDENTE - AGENTE RESIDENTE - MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA QUIEN EJERZA EL CARGO DE PRESIDENTE DEL CONSEJO DE LA FUNDACION. SI ESTUVIERA CONFORMADOPOR UNA PERSONA JURIDICA, ENTOCES QUIEN REPRESENTE A ESTA TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    APTO. PEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 4
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    ST & KM ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 2
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    MALCA & MALCA ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/04/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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