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    Corporations and Foundations

    EL PARAISO07, S.A.

    Last query to official sources on 22 Jun 2025

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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

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    Related members (7)

    Related members (7)
    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    NIZAR MOHAMED EL FAKIH IBRAHIM
    • DIRECTOR - PRESIDENTE
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    IHAB FAKIH MANNEH
    • DIRECTOR - SECRETARIO
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    FERNANDEZ & ASOCIADOS
    • Agente Residente
    SERA EL PRESIDENTE
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAKIH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2010
    Related members: 3
    View

    DIKAFA,S.A.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 3
    View

    DYNAMIC PRINT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 2
    View
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