Updated at 07 Apr 2024
Panama
Corporations and Foundations
RAIMA BUSINESS INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/04/21
Document submitted
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23/02/18
Document submitted
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26/01/18
Document submitted
Related members (11)
Related members (11)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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MARDEK LIMITED
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DIRECTOR / TESORERO
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MOSSACK FONSECA & CO...
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AGENTE RESIDENTE
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MORTIMER SERVICES INC.
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DIRECTOR
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PHILIP OSCAR GALLIENNE
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1985
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2011
Related members: 4
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General index
RAIMA BUSINESS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAIMA BUSINESS...
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
RAIMA BUSINESS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAIMA BUSINESS...
Operation permits (0)
Operation permits (0)
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Operations index
RAIMA BUSINESS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
RAIMA BUSINESS...
Organizacion actualizada