Updated at 05 Apr 2024
Panama
Corporations and Foundations
RACO CASTLE INTERNATIONAL INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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20/06/24
Document submitted
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13/06/24
Document submitted
Related members (10)
Related members (10)
MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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MARTA ELENA ZELEDON SEGURA
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APODERADO - DIRECTOR / SECRETARIO
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JOSE ALBERTO OROZCO ALVARADO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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HERSCHEL ALONSO
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DIRECTOR / SECRETARIO
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ILH-INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (825)
Related organizations (825)
Other organizations with which this organization shares directors and dignitaries.
BUSINESS FOR EQUITY IDEA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 4
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General index
RACO CASTLE IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/02/2020
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RACO CASTLE IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RACO CASTLE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RACO CASTLE IN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
RACO CASTLE IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RACO CASTLE IN...
Organizacion actualizada