Updated at 30 Oct 2024
Panama
Corporations and Foundations
RAICES Y TRADICIONES PANAMEÑAS S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
-
01/01/24
Document submitted
-
01/01/24
Document submitted
Related members (9)
Related members (9)
KATIA LISBETH CRUZ MORENO
•
DIRECTOR
|
JUAN JOSE YILO
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
|
LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
JOAN QUINTERO
•
DIRECTOR / TESORERO - VOCAL
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL ADMINISTRADOR Y EN SU DEFECTO EL FISCAL Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL VOCAL Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES CACHIMBA 507, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2019
Related members: 5
|
PANAYILO NEGOCIOS E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2019
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2014
Related members: 3
|
General index
RAICES Y TRADI...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAICES Y TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAICES Y TRADI...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAICES Y TRADI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
RAICES Y TRADI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAICES Y TRADI...
Organizacion actualizada