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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    RAL Y CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    DIXIANA CANDANEDO
    • SUSCRIPTOR
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    RAFAEL LEONARD.
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SECRETARIO
    View
    RAFAEL ANTONIO LEONARD DOÑAS
    • DIRECTOR / TESORERO
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    ROXANA AMAYA ESPINOSA
    • AGENTE RESIDENTE
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    RAFAEL A. LEONARD CANDANEDO
    • VICEPRESIDENTE - DIRECTOR
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    RAUL LEONARD CANDANEDO
    • TESORERO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SISTEMA ININTERRUMPIDO DE ENERGIA, S.A. (S.I.E.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1984
    Related members: 7
    View

    OFFSHORE ALL IN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 7
    View

    VISTA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 44867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 231425
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    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 (1)

    Operation permits (1)
    RAL Y CIA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada