RUKHA INTERNATIONAL PROPERTIES, INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

29/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
19/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
19/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (8)
Inactives (0)


JAVIER ISAAC ROVI SANCHEZ • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
LINNETTE RUIZ SANCHEZ • DIRECTOR - VICEPRESIDENTE View
MICHELLE KHAFIF LEVY • DIRECTOR - TESORERO View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

TERRASOL 11 A, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/04/2009

Related members: 8

View

RUIZ Y RUIZ INVESTMENT., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/05/1999

Related members: 6

View

DOS OLAS DEL MAR S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 26/12/2013

Related members: 5

View

See complete data

Next Legal

General index

RUKHA INTERNAT...


Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 17/10/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 22/09/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/12/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download