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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    RACHEL ENTERPRISES INC.

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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

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    Related members (15)

    Related members (15)
    ANDRES GONZALEZ ANAYA
    • SUSCRIPTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    NESSIM EDWARD BASSAN AMAR
    • DIRECTOR / SUBSECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA EL PRESIDENTE EN REEMPLAZO DE ESTOS EN SU ORDEN EL VICE-PRESIDENTE, EL SUB-SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA -- DIRECTIVA.-
    • REPRESENTANTE
    SALOMON ALBERT BASSAN
    • DIRECTOR / SUBSECRETARIO
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    YVETTE AMAR DE BASSAN
    • PRESIDENTE - DIRECTOR
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    TOMAS CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA -- DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA -- DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    YVETTE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1991
    Related members: 8
    View

    FUNDACION RACHEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2013
    Related members: 7
    View

    MONTANA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1988
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21114
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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