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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RAV INTERNACIONAL 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
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    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

    • 09/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    OSCAR TERAN AROSEMENA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    RAFAEL AROSEMENA VALDES
    • DIRECTOR / SECRETARIO
    View
    ADRIANA TERAN DE ACEVEDO
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
    MILVIA ROBLES
    • TESORERO - DIRECTOR
    View
    CAROLINA TEJADA DE CARNEY
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES RAV INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 8
    View

    INMOBILIARIA MMD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 6
    View

    TUDOR ESTUARDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16586
    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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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    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)

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    Operation permits (0)

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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 (0)

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    Organizacion actualizada