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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    CHAPISTERIA RAYO IMPORT, 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
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    Related members (14)

    Related members (14)
    RAGUEB EL BONNEY ABI HANNA
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / SECRETARIO
    View
    MILAGRO EL CARMEN LOPEZ PALACIOS DE RAJEH
    • SUSCRIPTOR
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    MAYTE DEL CARMEN PELLEGRINI PUERTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    PILAR DEL CARMEN LOPEZ PALACIOS
    • DIRECTOR / SECRETARIO
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    DAGMAR DEL CARMEN LOPEZ PALACIOS
    • DIRECTOR / TESORERO
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    YAMIL ALDAABAL ALFONSO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RAYO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 5
    View

    RAYO PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2024
    Related members: 5
    View

    RAYO IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TALLER RAYO IMPORT vigente
    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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    CHAPISTERIA RAYO IMPORT cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada