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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA RAYMOND, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    RICHARD R. TOLEDANO M.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ROBERTO I. TOLEDANO M.
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    AVICOLA JAIPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1987
    Related members: 10
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    AVICOLA LOS VALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 7
    View

    HACIENDA AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1987
    Related members: 5
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