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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    RAY ENTERPRISES 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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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

    TIMA ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 4
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    KATA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1995
    Related members: 4
    View

    KTA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SUNNY LINDEN
    File: 18214
    Registration: 08/05/95
    Gross tonnage: 39.96
    Net tonnage: 20.23
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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