Updated at 27 May 2024
Panama
Corporations and Foundations
RAVEN OVERSEAS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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20/08/18
Document submitted
Related members (6)
Related members (6)
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JOSE IGNACIO DE SEDAS
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DIRECTOR - SUSCRIPTOR
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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HILAL BIN ABDULLAH BIN DUMAITHAN
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TESORERO - SECRETARIO - DIRECTOR
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FRANCO & FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2387)
Related organizations (2387)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1987
Related members: 7
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PINE HOUSE INVESTMENTS CORP. LTD. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1987
Related members: 6
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EGERTON PLACE INVESTMENTS CORP. LTD. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1987
Related members: 6
|
General index
RAVEN OVERSEAS...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAVEN OVERSEAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAVEN OVERSEAS...
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
Government index
RAVEN OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAVEN OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAVEN OVERSEAS...
Organizacion actualizada