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    • Panama

    Corporations and Foundations

    FUNDACION NAFRA

    Last query to official sources on 12 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOAO CARLOS FRANCO DE FREITAS
    • MIEMBRO - SECRETARIO
    View
    CARLE NATASHA HERNANDEZ RIVAS
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    JORGE LUIS CARRILLO BRICEÑO
    • 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.

    ECOWASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 4
    View

    GRUPO NAFRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 4
    View

    GRUPO E INVERSIONES PANAMA CARIBE EXPORT & IMPORT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada