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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAIBRETH

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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
    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
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    Related members (8)

    Related members (8)
    AGUSTIN JIMENEZ PINO
    • DIRECTOR / TESORERO
    • MIEMBRO
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    ERNAN ENRIQUE JIMENEZ PINO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    LOURDES MARUQUEL BONILLA JURADO
    • MIEMBRO / SECRETARIO
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    RENUNCIA
    • AGENTE RESIDENTE
    FRANCISCO RAMAS ALMANZA
    • AGENTE RESIDENTE
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    BASILICIA PINO RAMOS
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FONDATION LUSTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2014
    Related members: 2
    View

    WORLD CAR INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 1
    View

    MKT CAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2020
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 324137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52413
    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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    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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    Organizacion actualizada