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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    LO RAT PENAT, 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

    Related members (5)

    Related members (5)
    rafael gerardo de la fuente ronda
    • DIRECTOR / TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    VICENTE RAUL DE LA FUENTE RONDA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES OA ABSOLUTAS LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO, ENAUSENCIA DEL SECRETARIO SERÁ EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS , SERÁ EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BAGUETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1971
    Related members: 5
    View

    MAFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 4
    View

    REIV ASOCIATED,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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