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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    RAICES Y TRADICIONES PANAMEÑAS S.A.

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    Organization Report

    Organization summary

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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
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    Related members (9)

    Related members (9)
    KATIA LISBETH CRUZ MORENO
    • DIRECTOR
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    JUAN JOSE YILO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    AMANDA FERRER
    • ADMINISTRADOR
    • DIRECTOR - FISCAL
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOAN QUINTERO
    • DIRECTOR / TESORERO - VOCAL
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL ADMINISTRADOR Y EN SU DEFECTO EL FISCAL Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL VOCAL Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AUTOMATION GATEWAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 5
    View

    INVERSIONES CACHIMBA 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2019
    Related members: 5
    View

    PANAYILO NEGOCIOS E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2019
    Related members: 5
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    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: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE DIABLICOS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada