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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA RAMI, 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
    corporate_fare
    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
    schedule
    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
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    Related members (6)

    Related members (6)
    LUIS MIGUEL GARIBALDO GOMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RICARDO LEZCANO RODRIGUEZ
    • AGENTE RESIDENTE
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    RAMSES FRANCIS VEGA MURILLO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACIONLGELA DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JEIMY ELISA LASSO DUARTE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FINCAS RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2005
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    HACIENDA SANTA FE 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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    FINCA RAMI CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINCA RAMI 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2023-03-16 Source: Critica
    Solo con suscripción
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    Publication date: 2023-03-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-03-15 Source: Critica
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    Organizacion actualizada