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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    RAVE PANAMA CITY CORP

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ERICK CASTILLO SAENZC
    • SUSCRIPTOR
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    CINDY CHARLOTTE RODRIGUEZ TREJOS
    • DIRECTOR / SECRETARIO
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    ANDRES MIGUEL CULIOLIS MENDOZA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA LA TESORERA Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SIGNATURE REGIONAL LAW GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    A & C CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 3
    View

    ORBEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 2
    View

    HIGHER,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RAVE PANAMA CITY CORP cancelado
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada