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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    RAYO PARQUE, 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 (9)

    Related members (9)
    INTERCONTINENTAL ATTORNEYS & CO
    • AGENTE RESIDENTE
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    RAGUEB EL BONNEY ABI HANNA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    KATHERINE KNIGHT ACOSTA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YAMIL ALDAABAL ALFONSO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CHAPISTERIA RAYO IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2020
    Related members: 6
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    RAYO IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 4
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    INVERSIONES LA LEONERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    RAYO PARQUE vigente
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