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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    RAMAR TRADING, S.A.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    SHERLY MARITZA RAMOS RAMOS
    • APODERADO - DIRECTOR / TESORERO
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    ROSA VIANETTE DAISLEY
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JIANEY ABRAHAMS RAMOS
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEAPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    NEXO CARGO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 3
    View

    SUPER LICORES IMPORT & EXPORT, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 3
    View

    CADABLA PETROLEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2018
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RAMAR TRADING, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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