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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO RAICES PROFUNDAS, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    RICHARD JOSE ARCILA
    • DIRECTOR / VICEPRESIDENTE
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    YONG HEE KIM
    • DIRECTOR / TESORERO
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    GUSTAVO ADOLFO ARCILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS EL SECRETARIO O EL VICEPRESIDENTE O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    EMERITA LOPEZ CANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TERRAZAS DEL PACIFICO 12B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 3
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    DONG GUL TRADING CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1986
    Related members: 3
    View

    FUNDACION COLIBRI ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2009
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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