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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS RAISA, 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
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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
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    Related members (9)

    Related members (9)
    RAUL FRANCO
    • DIRECTOR / PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    CARLOS AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    KATSUMI CHAN
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA DE LA SOCIEDAD Y EN SUAUSENCIA LA EJERCERA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    LM SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 5
    View

    LM SERVICES 1979 PANAMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 4
    View

    LM TURBO & SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (48)

    Customs (48)
    bombas de agua c/todas sus partes y acce...
    Solo con suscripción
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    tubos plasticos
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    aparatos de comunicacion
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y SERVICIOS RAISA en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada