Updated at 20 Jun 2024
Panama
Corporations and Foundations
FUNDACION RAICES EN ESPAÑOL O RAICES FOUNDATION EN INGLES
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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16/01/04
Document submitted
Related members (9)
Related members (9)
MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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GUSTAVO ORTEGA TRUJILLO (2 VICEP)
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MIEMBRO
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LEONIDAS ORTEGA TRUJILLO (PRESIDENTE)
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (2933)
Related organizations (2933)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION UNIDAD CORPORATIVA EN (ESPAÑOL) UNITED CORPORATIVE FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 25/03/2003
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2005
Related members: 4
|
ABP CORP. (AMERICAN BUSINESS PROMOTERS). Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1997
Related members: 3
|
General index
FUNDACION RAIC...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION RAIC...
Real estate (0)
Real estate (0)
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Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
FUNDACION RAIC...
Organizacion actualizada