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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    RITAE, S.A.

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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 (11)

    Related members (11)
    ALBERTO TABASH ESPINACH
    • DIRECTOR
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    MARIA ELENA ESPINACH
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    RICARDO TABASH ESPINACH
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODOLFO TABASH PEREZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BANISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 2
    View

    INTERNATIONAL CLASSY PROJECT, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2013
    Related members: 1
    View

    UNIVERSAL PANDA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80741
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada