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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    RASSY INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    Related members (9)

    Related members (9)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    JOYEE DJAMOUS DE ATTIE
    • DIRECTOR - TESORERO
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    JUDITH ADELL FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    REGENCY ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 8
    View

    MARINA 21A INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
    View

    PANAMERICANA E INTERNACIONAL COMERCIAL E INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55897
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    Solo con suscripción
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    Movable assets (0)

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