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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES RAY 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
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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)
    RICARDO SALVADOR LEVY SIMSOLO
    • SUSCRIPTOR
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    RAQUEL ZEBEDE JIMAL
    • DIRECTOR / PRESIDENTE
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    SARA YOHROS DE BASAN Y RAYMOND YOHROS ZEBEDE
    • APODERADO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD, PODRA SE REPRESENTADO POR EL SECRETARIO, Y A FALTA DE ESTE POE EL TESORERO. PERO PARA EFECTOS DE QUE TRATA EL NUMERAL 2 DEL ARTICULO SEPTIMO ANTERIOR SE REQUIERE LA FIRMA DE DOS DIRECTORES.
    • REPRESENTANTE
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD, PODRA SE REPRESENTADO POR EL SECRETARIO, Y A FALTA DE ESTE POE EL TESORERO. PERO PARA EFECTOS DE QUE TRATA EL NUMERAL 2 DEL ARTICULO SEPTIMO ANTERIOR SE REQUIERE LA FIRMA DE DOS DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD, PODRA SE REPRESENTADO POR EL SECRETARIO, Y A FALTA DE ESTE POE EL TESORERO. PERO PARA EFECTOS DE QUE TRATA EL NUMERAL 2 DEL ARTICULO SEPTIMO ANTERIOR SE REQUIERE LA FIRMA DE DOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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

    GALILEA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1992
    Related members: 2
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    ALMACEN TWIGGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1985
    Related members: 2
    View

    OASIS PRODUCTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 35434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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