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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    RAMS GROUP, 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 (9)

    Related members (9)
    MOSHE SHITTIT PHILLIPS
    • DIRECTOR
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    ZULEIKA CARRERA
    • SUSCRIPTOR
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    MOSHE SHITRIT PHILLIPS
    • TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN DEFECTO DE ÉSTE, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON VOTO FAVORABLE DE LA MAYORIA.
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KASH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2019
    Related members: 6
    View

    FUNDACION KADASH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2019
    Related members: 6
    View

    PLUG INN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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