Loading
  • print
    Print
    • Panama

    Officers and directors

    RAI VAN CA, LAW FIRM

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (18)

    Organizations (18)
    FUNDACION MANHATTAN VIEW
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION LITTLE FOUNTAIN
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION GREEN PAPER
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    MEGA TERRA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BELLA DAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SKY PROPERTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JO TE QUIERO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION DESARROLLO MARINA COSTA DEL ESTE
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION MMK SOLUCIONES
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION DESTINY 001
    Fundacion • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION J.U.C.A.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES PASH, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION TERRAFRIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION GOLDEN ASSETS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION TIERRA DEL PACIFICO.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    BLUE GIRL INTERNATIONAL, .S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION OCEANIC.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    AGROEXPORTADORA DE CHIRIQUI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (66)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAI-VAN-CAN- LAW FIRM
    View
    RAI-VAN-CAN,LAW FIRM
    View
    RAI-VAN-CA., LAW FIRM
    View
    RAI-VAN-CA,LAW FIRM
    View
    RAI-VAN-CA; LAW FIRM
    View
    RAI-VAN-CA, LAW; FIRM
    View
    RAI-VAN-CA, LAW ; FIRM
    View
    RAI-VAN -CA, LAW FIRM
    View
    RAI- VAN-CA,LAW FIRM
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations