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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    RACAJO INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON A. MENDOZA C.
    • DIRECTOR - PRESIDENTE
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    IVETTE EILEEN BARAHONA M.
    • SUSCRIPTOR
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    MARUKEL IZENITH BOTELLO SHUNNAR
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    INTERGRAFICA LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1990
    Related members: 8
    View

    KAZUKI MOTORS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 6
    View

    HUNTER CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 27782
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada