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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO RAGAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    LEIDY JOHANNA CANIZALEZ ORTEGA
    • DIRECTOR / SECRETARIO
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    RICARDO JOSE VELASCO FLOREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MONICA ANDREA GRANADA BOLAÑOS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE MONICA ANDREA GRANADA BOLAÑOS, SEGÚN ESCRITURA 23908 DEL 10 DE SEPTIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE SEPTIEMBRE DE 2018.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO REPRESENTADO , EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LLEGA FARMA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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