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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN RAFAEL FOUNDATION.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    KATHERINE ARGUELLES
    • PRESIDENTE - MIEMBRO
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    JAIME VALLARINO
    • FUNDADOR
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    ALEXIS VERGARA
    • MIEMBRO - TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO FUNDACIONAL ESTA FORMADO POR UNA PERSONA JURIDICA O LAS FIRMAS CONJUNTAS
    • Persona con Derecho a Firma
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Related organizations (328) Other organizations with which this organization shares directors and dignitaries.

    DOMINICAN REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 5
    View

    INVERSIONES BELLA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 5
    View

    MAX REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 5
    View
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