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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    RAW FUSION, 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
    Business

    • 16/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YERITZEL LUNA
    • AGENTE RESIDENTE
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    MARIA CRISTINA QUIROZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FABIAN MARCOS LOPEZ CRUZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE Y EN SU AUSENCIA EL AGENTE RESIDENTE QUE ESTARA AUTORIZADA PARA ESTE ACTO.
    • REPRESENTANTE
    EMMA MORGAN
    • DIRECTOR / TESORERO
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    BRITTANY MORGAN
    • DIRECTOR / SECRETARIO
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    MARIA CRISTINA QUIRÓZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ LA SEÑORA LA PRESIDENTE, EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PAC HOLDINGS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2010
    Related members: 3
    View

    UTOPIAN HARMONY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 3
    View

    PANAMA CANAL FISHING CORP .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RAW FUSION vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada