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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    RASIRI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RAUL FERNANDEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    RICARDO RISCO CORTES
    • DIRECTOR - TESORERO
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    RICARDO GUSTAVO RISCO CORTES
    • SUSCRIPTOR
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    LISSY JOVANE NUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 86165
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BLUE BIRD II
    File: 1859
    Registration: 08/08/77
    Gross tonnage: 8.82
    Net tonnage: 5.0
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    Brands (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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    News (0)

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