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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    RAQUEL PROPERTIES, INC.

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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 (13)

    Related members (13)
    CAROLINA TEJADA VAPRIO
    • SUSCRIPTOR
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    SALOMON SETTON
    • TESORERO - DIRECTOR
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    GLORIA ESQUENAZI DE SETTON.
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL TESORERO, INDISTINTAMENTEA FALTA DE ALGUNO DE ESTOS, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    NATALIE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 20
    View

    FUNDACION GABYGLORY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2014
    Related members: 12
    View

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30128441
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RAQUEL PROPERTIES INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAQUEL PROPERTIES INC en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAQUEL PROPERTIES INC VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada