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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA RAL, 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 (8)

    Related members (8)
    RAUL ANTONIO LEONARD CANDANEDO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    ANDRÉS FUENTES DE LEÓN
    • SUSCRIPTOR
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    KAREN KRISTINA ORTIZ PEREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SECRETARIO INDISTINTAMENTE Y EN SUS DEFECTOS TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BETZY FARAH MORAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    VISTA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 8
    View

    COSTA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 7
    View

    TECNOLOGIA INTEGRADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2003
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 427612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 427609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada