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    • Panama

    Corporations and Foundations

    FUNDACION MAGEN JONATHAN

    Last query to official sources on 12 Jul 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
    Business

    Related members (6)

    Related members (6)
    JONATHAN ILARSLAN URFALIN
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    RAFI ILARSLAN URFALIN
    • MIEMBRO / SECRETARIO
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    DAVID ILARSLAN URFALIN
    • MIEMBRO / TESORERO
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    RAPHAEL'S LEGAL GROUP (R.L.G.)
    • Agente Residente
    NDM LAW FIRM & ASSOCIATES
    • Agente Residente
    NDM LAW FIRM & ASSOCIATES
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2003
    Related members: 6
    View

    RAFLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 6
    View

    FUNDACIÓN VILLA HAY 18

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2021
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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