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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    RABEMI, S.A.

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    BENJAMIN QUINTERO QUINTANA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LISBETH GUERRA CHACON
    • DIRECTOR
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    MILTON JAVIER TROESTCH MORALES
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIAS TEMPORALES O ABSOLUTAS, LO SERA EL SECRETARIO DE LA SOCIEDAD, Y EN SU DEFECTO DE ESTE, O BIEN LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGRO AVICOLA TQFR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2022
    Related members: 5
    View

    TQF GROUP, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
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    ARQUITECTURA & INGENIERIA LGAG INVERSIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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