Updated at 05 Aug 2024
Panama
Corporations and Foundations
RAYPOINT OVERSEAS CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/08/24
Document submitted
-
27/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
13/11/23
Document submitted
Related members (15)
Related members (15)
LUCA SANDOLI
•
DIRECTOR / PRESIDENTE
|
NICOLA SANDOLI
•
DIRECTOR / SECRETARIO
|
WINSLEY INC.
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, SECRETARIO O TESORERO DE FORMA INDISTINTA.
•
REPRESENTANTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
YVETTE ROGERS
•
SUBSECRETARIO - DIRECTOR
|
MARTA EDGHILL
•
SUBSECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (15218)
Related organizations (15218)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2005
Related members: 22
|
BLENHEIM INTERNATIONAL TRADING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2005
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2005
Related members: 22
|
General index
RAYPOINT OVERS...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 16/11/2023
|
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
|
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAYPOINT OVERS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAYPOINT OVERS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAYPOINT OVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAYPOINT OVERS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
RAYPOINT OVERS...
Organizacion actualizada