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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    RAMONA SOCIEDAD ANONIMA

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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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IMAD KASSAM RAAD
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    MARIA IRMA ORTIZ CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    JAIME DELGADO ANGUIZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SO CIEDAD EL SECRETARIO Y FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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