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Updated at 03 Nov 2024
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    Corporations and Foundations

    RALPH JUERGUEN COMPANY, 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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LESBIA SUHAIL RAMIREZ HERNANDEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    FRANGELY ALEJANDRA VARELA BORRERO
    • DIRECTOR / TESORERO
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    RALPH JUERGUEN PEREZ RAMIREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SU DEFECTO LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    DAVID ABDUL ALVEO ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DLS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 3
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    TERRAWIND 28C2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 2
    View

    HERREROS TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2023
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CELU CORNERS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada