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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO RACAM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    omar anel morales alvarez
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO MARTEZ JAEN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    MANUEL ANTONIO RODRIGUEZ SANCHEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    CARLOS ALBERTO MARTINEZ JAEN
    • DIRECTOR / SECRETARIO
    View
    MARIO PEZZOTTI
    • AGENTE RESIDENTE
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    EDILSA DENEIRA SANCHEZ PINTO
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO TECNICO DE LIMPIEZA, S.A. (STL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 6
    View

    ULTRA DESINFECCION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 5
    View

    HOMBRES DE BLANCO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO RACAM, S.A., vigente
    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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    GRUPO RACAM, S.A cancelado
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada