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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    R.L.FINANCIAL COMPANY, S.A.

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    Organization summary

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    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

    • 01/09/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    ALBERTO RAYMOND DAYAN
    • DIRECTOR / TESORERO
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    LINDA DAYAN
    • APODERADO - DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    MISTYC DESIGNS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 7
    View

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 6
    View

    DINAMIC INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1997
    Related members: 6
    View
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