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
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (821)
Related organizations (821)
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: 14/12/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 4
|
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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