Updated at 27 May 2024
Panama
Corporations and Foundations
RAONI, CORP.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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31/12/23
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
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ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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THAYS HERRERA DE SALAS
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3293)
Related organizations (3293)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2003
Related members: 14
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REGAL INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 14
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General index
RAONI, CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAONI, CORP.
Real estate (0)
Real estate (0)
No results found
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
RAONI, CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RAONI, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAONI, CORP.
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
RAONI, CORP.
Organizacion actualizada