Updated at 17 Apr 2024
Panama
Corporations and Foundations
RASVEN INVESTMENTS S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/18
Document submitted
Related members (11)
Related members (11)
LI TZAR KUOI, VICTOR
•
DIRECTOR - PRESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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EIRENE YEUNG
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DIRECTOR
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PERSIDENTE PERO EN SU AUSENCIA O
INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE
UNO POR ORDEN DE ANTIGUEDAD Y AFALTA DEL VICA PRESIDENTE POR EL TESORER
O Y AFALTA DE TODOS ELLOS POR EL S
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1985
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 5
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General index
RASVEN INVESTM...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/04/2018
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RASVEN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RASVEN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RASVEN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
RASVEN INVESTM...
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
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News (0)
News (0)
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Publications index
RASVEN INVESTM...
Organizacion actualizada