Updated at 06 Jun 2024
Panama
Corporations and Foundations
RAQUEL MANAGEMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/08/24
Document submitted
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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JOSE TALGHAM COHEN
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DIRECTOR / PRESIDENTE - SECRETARIO
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MIGUEL EDUARDO URRIOLA MAYLIN
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SUSCRIPTOR
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MARLYN NARKIS ASSIS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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BRUCE MIZRAB.
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PRESIDENTE - DIRECTOR
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DANIEL MIZRAB
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2003
Related members: 4
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General index
RAQUEL MANAGEM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAQUEL MANAGEM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAQUEL MANAGEM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAQUEL MANAGEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAQUEL MANAGEM...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RAQUEL MANAGEM...
Organizacion actualizada