Panama
Corporations and Foundations
ROTHSCHILD INTERNATIONAL FAMILY FOUNDATION
Last query to official sources on 27 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/07/25
Document submitted
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29/07/22
Document submitted
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21/07/22
Document submitted
Related members (8)
Related members (8)
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CRISTHIAN MANUEL ROVIRA
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TESORERO - MIEMBRO
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MARGARITA ROVIRA DE VALDES
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FUNDADOR - PRESIDENTE - MIEMBRO
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KAREN FAVIOLA ROVIRA
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SECRETARIO - MIEMBRO
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LOS FUNDADORES
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Beneficiario
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SERA EL PRESIDENTE, EN SU DERECHO EL SECRETARIO Y EN ULTIMA INSTANCIA EL TESORERO.
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REPRESENTANTE
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HANIEL GUSTAVO ARAUZ NAVARRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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WORLD CENTRAL ROTHSCHILD FOUNDATION (W.C.R.F.) Organization type: FUNDACIÓN PRIVADA
Registration date: 28/11/2014
Related members: 8
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ROTHSCHILD FAMILY FOUNDATION INVEST (R.F F.I.) Organization type: FUNDACIÓN PRIVADA
Registration date: 14/09/2015
Related members: 7
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Organization type: FUNDACION
Registration date: 24/09/2014
Related members: 6
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General index
ROTHSCHILD INT...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROTHSCHILD INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
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
ROTHSCHILD INT...
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
ROTHSCHILD INT...
Operation permits (0)
Operation permits (0)
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Operations index
ROTHSCHILD INT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROTHSCHILD INT...
Organizacion actualizada