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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    RAMAREHI, 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
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    Related members (15)

    Related members (15)
    KIRA MENDEZ
    • AGENTE RESIDENTE
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    DAVID HAMOUI ANTABI
    • DIRECTOR / SECRETARIO
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    MISHEL ELIEZER GANEDEN DE ESKENAZI
    • DIRECTOR / TESORERO
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    MERCEDES CASTRO
    • DIRECTOR
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    SANTIAGO FERNANDEZ CASTRO
    • TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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    ALVES & CO. ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    RALTON BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 12
    View

    SFC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 10
    View

    SECURITIES FINANCIAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 29658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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