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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    RAQUEL INVESTMENTS DOS MARES, 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
    Business

    • 04/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/96

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GOMEZ, GIRALDO, SANSON & ASOCIADOS
    • AGENTE RESIDENTE
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    MIRELLA ORTEGA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LUIS CAMARENA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (282) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEQUOIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2006
    Related members: 6
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    TERRANOVA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1996
    Related members: 6
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    DESARROLLO PRADOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 107588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada