Loading
Updated at 17 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES DON RAMON S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (9)

    Related members (9)
    LUIS ALBERTO DIAZ FERNANDEZ
    • DIRECTOR / PRESIDENTE
    View
    LUDWIKA ALU CISNEROS SANTAMARIA
    • DIRECTOR / SECRETARIO - TESORERO
    View
    TEODOLINDA MONTERO GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MELISSA MARIBEL MORENO MONTERO
    • DIRECTOR / TESORERO
    View
    QUINTERO & QUINTERO
    • AGENTE RESIDENTE
    View
    SE OTORGA PODER GENERAL A FAVOR DE RAMON DE JESUS AVILA CHACIN , RAMON DE JESUS AVILA GOMEZ Y LUIS ALEJANDRO DIAZ CLEGHORN SEGUN ESCRITURA 35815 DE 5 DE OCTUBRE DE 2015
    • Apoderado
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MORENO MONTERO

    Organization type: FUNDACION
    Registration date: 26/06/2008
    Related members: 4
    View

    FUNDACION MIRELISSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2014
    Related members: 4
    View

    AG PTY TRUCK PARTS 1, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (96)

    Customs (96)
    tractor de carretera (cabezal de mula) a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    tractor de carretera (cabezal de mula) a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    jabon de baño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TALLER Y VENTA DE REPUESTOS AVILA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada