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Updated at 20 Jul 2024
Panama

Corporations and Foundations

RAUL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 26/12/23

    info

    Document submitted

  • 31/05/23

    Social Security Fund mention

  • 31/12/22

    Social Security Fund mention

Related members (7)

Related members (7)
EDUARDO VALLARINO JR.
SECRETARIO - DIRECTOR
MARGARITA A.DE VALLARINO
DIRECTOR - VICEPRESIDENTE - TESORERO
RAUL EDUARDO DIAZ
SUSCRIPTOR
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

GLUCOSA Y DERIVADOS, S.A.

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

INVERSIONES MARIA EUGENIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1981
Related members: 2

Real estate (1)

Real estate (1)
No results found
File: Nº 2136
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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

Official Gazette (6)

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

News (0) No results found
Organizacion actualizada