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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    RAISSA CORPORATION

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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

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/09/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    FRANCA BERNASCONI
    • DIRECTOR - TESORERO
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    KETROY BUSINESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1989
    Related members: 10
    View

    SANPAT OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 8
    View

    DAVEL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada