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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    RAICES 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

    • 25/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CESAR ELIAS SANJUR PINZON 1
    • AGENTE RESIDENTE
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    MANUEL A. FRANCESCHI
    • VICEPRESIDENTE
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    MIRNA FRANCESCHI DE ICAZA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 4
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    F I G, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1982
    Related members: 4
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    MERCADO LA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1955
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (58)

    Official Gazette (58)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada