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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO RA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (16)

    Related members (16)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EUGENE THOMAS DOUGHERTY NOVELLA
    • PRESIDENTE - DIRECTOR
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    ENRIQUE URRUELA NOVELLA
    • VOCAL - DIRECTOR
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    JOSE ENRIQUE ARRIOLA FUXET
    • VOCAL - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    SAN PATRICIO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 8
    View

    INMOBILIARIAS GRUPO TECUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 5
    View

    PRONOVA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO 4A, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO 4A, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada