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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RAJAMIN

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    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 (8)

    Related members (8)
    ESTELA ANTEBI DE SERFATY
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    ISAAC ANTEBI ATTAR
    • MIEMBRO / SECRETARIO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
    ALFONSO ANTEBI
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BITAJON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2014
    Related members: 6
    View

    FUNDACION BELLAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2009
    Related members: 5
    View

    DANISA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1996
    Related members: 4
    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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