Updated at 07 Apr 2024
Panama
Corporations and Foundations
RAVEN PANAMA INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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17/03/23
Document submitted
Related members (10)
Related members (10)
GRETHEL VIANEYS GONZALEZ FOSSATTY
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SUSCRIPTOR
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KIMBERLY DEL CID
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DIRECTOR - SECRETARIO
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SANDRA WELLS
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DIRECTOR
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EL PRESIDENTE Y CUANDO NO PUEDA HACERLO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDA EL SECRETARIO Y DE NO PODERLO HACER ESTE ULTIMO SERA EL TESORERO
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REPRESENTANTE
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ALEXANDRA PAMELA PERKINS
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TESORERO - DIRECTOR
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SUSAN MARY BEATTY
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SECRETARIO - DIRECTOR
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Lic. GRETHEL VIANEYS GONZALEZ FOSSATTY
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
HIGH COUNTRY INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2000
Related members: 5
|
CHANDLER CEMENT FINISHINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1994
Related members: 4
|
LAMBLAND OIL COMPANY LATINAMERICAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2002
Related members: 3
|
General index
RAVEN PANAMA INC
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAVEN PANAMA INC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAVEN PANAMA INC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAVEN PANAMA INC
Operation permits (1)
Operation permits (1)
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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Operations index
RAVEN PANAMA INC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAVEN PANAMA INC
Organizacion actualizada