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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    RAUL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDUARDO VALLARINO JR.
    • SECRETARIO - DIRECTOR
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    MARGARITA A.DE VALLARINO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    RAUL EDUARDO DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LO REEMPLAZARA EL VICEPRESIDENTE EL DIRECTOR O PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TRANSCHEMICAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1979
    Related members: 3
    View

    GLUCOSA Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1978
    Related members: 3
    View

    INVERSIONES MARIA EUGENIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2136
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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 (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada