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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    RAZAT ASSOCIATES, INC. .

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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

    • 29/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/07/24

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      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    EDGARDO LASSO VALDES
    • DIRECTOR
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    NESLIN ARCE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MOISES CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2000
    Related members: 4
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    INVERSIONES ESTELARES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1989
    Related members: 4
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    INTERNATIONAL ENTERPRISES CORP. (I.F.E.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1998
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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