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    • Panama

    Corporations and Foundations

    FUNDACION RAGA

    Last query to official sources on 09 May 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
    event
    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)
    DANIEL ORLANDO RAMIREZ GARZON
    • MIEMBRO / TESORERO
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    ORLANDO JOSE RAMIREZ DAVILA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    CYNTHIA LORENA RAMIREZ GARZON
    • MIEMBRO / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA DADAVESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 5
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    DISEÑO FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 1
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    Real estate (15)

    Real estate (15)
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada