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    • Panama

    Corporations and Foundations

    FUNDACION ARAVIL

    Last query to official sources on 15 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JORGE ENRIQUE IRIBARREN GONZALEZ
    • PRESIDENTE - CESIONARIO DEL FUNDADOR - MIEMBRO
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    MARIA ALICIA GONZALEZ DE IRIBARREN
    • MIEMBRO - TESORERO
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    LILIBETH ROSA LEE SALAZAR
    • SECRETARIO - CESIONARIO DEL FUNDADOR - MIEMBRO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MAS TRABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 10
    View

    METRO MPLS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 6
    View

    BK FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 1478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada