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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    RAPTOR INVESTMENTS INC.

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    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 (8)

    Related members (8)
    MONICA BERMUDEZ DE VALIENTE
    • DIRECTOR / TESORERO
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    JOSETTE MONICA POLANCO DE BERMUDEZ
    • DIRECTOR / SECRETARIO
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    VALLARINO,VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    SEGUNDO SOLIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1264) Other organizations with which this organization shares directors and dignitaries.

    EXPERIENCIAS POSITIVAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 14
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    DWELLING PANAMA INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 14
    View

    SOLID FINANCING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2003
    Related members: 13
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