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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA RAMAY S.A

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    Organization Report

    Organization summary

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    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    YADIRA MARCHENA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MANUEL OBERTO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ANCHORAGE IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1987
    Related members: 5
    View

    CORPORATION DE INVERSIONES MAGOYA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 4
    View

    COLUMBUS FINANCIAL SAVING AND LOAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 2
    View
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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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