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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    RAMO VILLA MARINA 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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    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

    Related members (9)

    Related members (9)
    RAQUEL DJEMAL MISHAAN
    • DIRECTOR - SECRETARIO
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    MARCOS ISAAC DJEMAL MISHAAN
    • TESORERO - DIRECTOR
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    MOISES ISAAC BREZINER CHIPRUT
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RAMO TRADING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 14
    View

    RAMO DELUXE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 5
    View

    RAMO COUNTRY CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 38661
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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