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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO RALIXA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LISSETTE MARIE SOLANO MURILLO
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARCELA MARÍA DE LOS ÁNGELES MURILLO DE DIEGO
    • DIRECTOR - SUSCRIPTOR
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    RUBÉN SÁNCHEZ ALVARADO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL SECRETARIO, O EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS PETROLEUM COMPANY INC. (OPCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 4
    View

    PANAMA ICE & WATER COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 2
    View

    VIVIMAR SHIPPING AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2003
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    baterias para automóviles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baterias para automóviles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BATERIAS EROS vigente
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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