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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    RAGUA, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TOMAS SEBASTIAN DE LA GUARDIA BENKISER
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    JOSE GUILLERMO LEWIS BOYD
    • DIRECTOR - TESORERO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LAOSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS SABOGANAS ,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    INMOBILIARIA SUAVITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1994
    Related members: 4
    View

    SABOGA PARADISE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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