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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    RADI, 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
    event
    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

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    WELLINGTON LUCK
    • SUSCRIPTOR
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    RAFAEL WONG CHONG
    • APODERADO
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    KEYLA M. LUNCANCHAM A.
    • AGENTE RESIDENTE
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    RAFAEL XAVIER WONG, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION RAXAMADI
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SPORTS AND FITNESS CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2002
    Related members: 3
    View

    W. MADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1984
    Related members: 3
    View

    INVERSIONES ESTRELLA DEL CANGREJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1998
    Related members: 2
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    casas prefabricadas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casas prefabricadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casas prefabricadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada