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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    RAIL TRAIN CAPITAL WORKS, 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
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ZULEIKA JAEN
    • SUSCRIPTOR
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    LINDSAY DAIANA MADRIGAL ALFARO
    • SECRETARIO - DIRECTOR
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    CORNEL TABACARU
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EURO RAILWAYS RESTORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 4
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    GOLDEN EXECUTIVE RAILS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 4
    View

    CILENE DE JUPITER FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2010
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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