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Claim this charityAbout Asociacion Rafael Banquels, Ac
The following activities are aimed at: (a) the care of basic subsistence requirements in the field of food, clothing or housing. (b) the provision of medical assistance or rehabilitation or care in specialized establishments. (c) the provision of legal assistance, support and promotion, for the protection of the rights of minors, as well as for the social rehabilitation of persons who have carried out unlawful conduct. (d) assistance for funeral services. (e) social guidance, education or training for work. (c) the provision of social guidance to the candidate in matters such as family, education, food and health, as well as for the promotion of the organized participation of institutions in the capacity-building of their own recognition and/or promotion of their …
ARTÍCULO SEGUNDO.-.1.-LA ASOCIACION ASOCIACION RAFAEL BANQUELS, ASOCIACION CIVIL es una organización sin fines de lucro que tiene como beneficiarios en todas y cada una de las actividades asistenciales que realiza a personas, sectores y regiones de escasos recursos; comunidades indígenas y grupos vulnerables por edad, sexo o problemas de discapacidad y tiene por objeto realizar las siguientes actividades:a) La atención a requerimientos básicos de subsistencia en materia de alimentación, vestido o vivienda. b) La asistencia o rehabilitación médica o a la atención en establecimientos especializados.c) La asistencia jurídica, el apoyo y la promoción, para la tutela de los derechos de los menores, así como para la readaptación social de personas que han llevado a cabo conductas ilícitas. d) La ayuda …
Translated from Spanish by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar social services in MexicoRed flags
· All clearWhere every MX$1 goes
Common questions
· Auto-generated from filings + methodologyAsociacion Rafael Banquels, Ac is a registered social services nonprofit in Mexico. It is registered with the SAT (Servicio de Administracion Tributaria). It was founded in 2012 and has been operating for 14 years. Its registration number is ARB940504PH8. It has a GiveRadar Integrity Assessment of 59/100 (Partial transparency), indicating some public data is available but key signals are missing. This is below the average of 72/100 for social services charities in Mexico. The organization reports $3M in annual revenue.
Asociacion Rafael Banquels, Ac has a GiveRadar Integrity Assessment of 59/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 59 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for social services charities in Mexico is 72/100.
Asociacion Rafael Banquels, Ac is based in Ciudad de México, Mexico. The organization was established in 2012 and has been active for 14 years.
Based on official tax filings, Asociacion Rafael Banquels, Ac has $3M in annual revenue. Administrative costs account for 91% of expenses. Its revenue is below the peer average of $16M. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.
Asociacion Rafael Banquels, Ac is classified as a Social Services organization, registered in Mexico. It operates as an Asistencial. By size, it is categorized as a medium organization. It has $3M in annual revenue.
Asociacion Rafael Banquels, Ac has a GiveRadar Integrity Assessment of 59/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by SAT. Visit the Asociacion Rafael Banquels, Ac profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.
The following activities are aimed at: (a) the care of basic subsistence requirements in the field of food, clothing or housing. (b) the provision of medical assistance or rehabilitation or care in specialized establishments. (c) the provision of legal assistance, support and promotion, for the protection of the rights of minors, as well as for the social rehabilitation of persons who have carried out unlawful conduct. (d) assistance for funeral services. (e) social guidance, education or training for work. (c) the provision of social guidance to the candidate in matters such as family, education, food and health, as well as for the promotion of the organized participation of institutions in... Asociacion Rafael Banquels, Ac is classified as a social services organization registered in Mexico. The organization was founded in 2012.
Among social services charities registered in Mexico: Asociacion Rafael Banquels, Ac's GiveRadar Integrity Assessment of 59/100 is below the peer average of 72/100. Its annual revenue of $3M is below the peer average of $16M.
Asociacion Rafael Banquels, Ac is registered in Mexico. Donations to authorized donees (donatarias autorizadas) are tax-deductible up to 7% of your previous year's taxable income. The organization must be listed on SAT's official registry of authorized donees.
Verified against 4 official sources, last refreshed .
Filing history
1 year on file from mx_sat (FY2024): revenue, expenses, program spending, assets, and liabilities by fiscal year.
See 5 years of revenue, expense breakdowns, and balance sheet.
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Tax-deductibility for donors
Donations may be tax-deductible for residents of Mexico under local rules. Confirm with the charity directly.
Asociacion Rafael Banquels, Ac is registered in Mexico. Donations from the Netherlands to charities outside the EU/EEA are generally not tax-deductible for Dutch donors unless the charity is listed on the Dutch ANBI register with foreign-recognized status.
Asociacion Rafael Banquels, Ac is registered in Mexico. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
Leadership
Officers & trustees (1)
Source: Public filings
Latest news
From global news sources
7 articles found
From global news sources
Sentiment
NeutralFalleció el comediante Ricardo de Pascual a los 85 años - El Diario de Chihuahua
La Asociación Rafael Banquels, A.C. demanda a Ivan Cochegrus por daño moral, por 5 millones e irá subiendo - TVNotas
Silvia Pinal: Desde la Asociación Rafael Banquels reviran "no hubo ninguna traición... difamaron" - TVNotas
Se celebró la 31ª entrega de los Premios Bravo y la gran ausente fue Silvia Pinal - TVNotas
Silvia Pinal reaparece tras haber sufrido problemas de salud; preocupa por su estado físico - TVNotas
Silvia Pinal lamenta la muerte de Chabelo: “Se nos fue un gran amigo y compañero” - TVNotas
Famosos se despiden con tristeza del fallecido cantante Gualberto Castro - Univision
Activity timeline
Filings and press mentions, merged
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Other social services in Mexico, by integrity assessment
Sources and verification
Refreshed
- Registration and legal identity
- SAT (Servicio de Administración Tributaria)
- Financial filings
- SAT (Servicio de Administración Tributaria) - Fiscal year 2024 most recent on file.
- Officers and trustees
- SAT (Servicio de Administración Tributaria) - 1 disclosed in the public registry.
- News and media coverage
- GDELT Project + Google News
Data freshness
What we don't know
Honest gaps - our score reflects transparency, not impact
Methodology
GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.
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Quick facts about Asociacion Rafael Banquels, Ac
- What is Asociacion Rafael Banquels, Ac?
- Asociacion Rafael Banquels, Ac is a social services asistencial, Mexico. The following activities are aimed at: (a) the care of basic subsistence requirements in the field of food, clothing or housing. (b) the provision of medical assistance or rehabilitation or care in specialized establishments. (c) the provision of legal assistance, support and promotion, for the protection of the rights of minors, as well as for the social rehabilitation of persons who have carried out unlawful conduct. (d) assistance for funeral services. (e) social guidance, education or training for work. (c) the provision of social guidance to the candidate in matters such as family, education, food and health, as well as for the promotion of the organized participation of institutions in the capacity-building of their own recognition and/or promotion of their own academic conditions, which are the subject of general education and/or public authority, and/or the provision of general education and/or public authority, and/or the provision of general education and/or public authority, and/or the provision of general education and/or public authority, or the provision of general education, or the provision of general education, or the provision of general education, or the provision of general education, of general education, or the general education, or the provision of general education, or the provision of services, of services, or the general, of services, or the provision of services, of services, or the provision of services, or the provision of services, or the provision of services, of services, or the provision of services, or the services, or the services, or the provision of services, or the provision of services, or the provision of services,
- When was Asociacion Rafael Banquels, Ac founded?
- Asociacion Rafael Banquels, Ac was founded in 2012.
- Who leads Asociacion Rafael Banquels, Ac?
- Silvia Pinal Hidalgo.
- Where is Asociacion Rafael Banquels, Ac located?
- Headquartered in Mexico.
- What is Asociacion Rafael Banquels, Ac's annual budget?
- Annual revenue for fiscal year 2024 is approximately $1M-$10M. 0% of expenses go to program services.
- Is Asociacion Rafael Banquels, Ac trustworthy?
- Asociacion Rafael Banquels, Ac has a GiveRadar Integrity Assessment of 59 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is Asociacion Rafael Banquels, Ac's registration number?
- Registration: ARB940504PH8 (Mexico).
- Are donations to Asociacion Rafael Banquels, Ac tax-deductible?
- Donations may be tax-deductible for residents of Mexico under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.