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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    RAVENNA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / VICEPRESIDENTE
    View
    DAMARIS MELENDEZ WONG
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    IRMA ISABEL SANTAMARIA
    • SECRETARIO - DIRECTOR
    View
    RENALDO MELNDEZ PERALTA
    • AGENTE RESIDENTE
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    NIDIA EDWARDS
    • TESORERO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (462) Other organizations with which this organization shares directors and dignitaries.

    ADVANCE PRO SPORTS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 8
    View

    DEMONDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1984
    Related members: 5
    View

    ROCKVILLE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1987
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 364100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (14)

    Operation permits (14)
    NIKE FACTORY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NIKE FACTORY CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SHOE FACTORY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-05-22 Source: Critica
    Solo con suscripción
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    Publication date: 2022-07-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-03-08 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada