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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RAYSU S.A.

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    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 (11)

    Related members (11)
    CHEONG LI SOOK CHU
    • SUSCRIPTOR
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    BRUNO RICAURTE CHAQUIO CHEONG
    • SECRETARIO - DIRECTOR
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    SUSAN CHEONG DE CHAQUIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    DOMINGO CALDERON VITERI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION SRSB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2014
    Related members: 5
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    NELADOS CDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2016
    Related members: 2
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    NELADOS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30238021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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