Updated at 15 Aug 2024
Panama
Corporations and Foundations
RAMUIN CAPITAL CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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14/12/20
Document submitted
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01/12/20
Document submitted
Related members (14)
Related members (14)
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NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL S.C.
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AGENTE RESIDENTE
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JOHANA AVILA
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DIRECTOR / SECRETARIO
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INGLOBAL ADMINISTRATION LTD.
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Director / Presidente
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LA SOCIEDAD SEA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE INCLUSO PARA ACTOS DE RIGUROSO DOMINIO.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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GELSYS NIETO
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DIRECTOR / SECRETARIO
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JULIO PATRICIO SUPERVIELLE
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DIRECTOR / PRESIDENTE
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PILAR ISABEL ESTELA SUPERVIELLE
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DIRECTOR / SECRETARIO
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LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (1045)
Related organizations (1045)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 10
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GLOBAL BROKERS ASESORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2012
Related members: 10
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General index
RAMUIN CAPITAL...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/12/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAMUIN CAPITAL...
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
RAMUIN CAPITAL...
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
RAMUIN CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAMUIN CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAMUIN CAPITAL...
Organizacion actualizada