Updated at 21 May 2024
Panama
Corporations and Foundations
RALEX PANAMA HOLDING, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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30/04/16
New operation permit
Related members (5)
Related members (5)
DAVID ERNESTO RODRIGUEZ GUERRERO
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AGENTE RESIDENTE
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EMILIANO AHMED MARTINEZ ROSALES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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IRAIDA GARIBEL ARAUZ ROSS
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TESORERO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE ES EL RPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE DIRECTORES
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2017
Related members: 4
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 22/10/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2013
Related members: 2
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General index
RALEX PANAMA H...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RALEX PANAMA H...
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
Assets index
RALEX PANAMA H...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RALEX PANAMA H...
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
RALEX PANAMA H...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
RALEX PANAMA H...
Organizacion actualizada