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Updated at 09 May 2024
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    Corporations and Foundations

    RAQUEL COMPANY, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FELIX RODRIGUEZ LASTRA
    • DIRECTOR - TESORERO
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    SILVIA PINZON RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    ALBIS BULTRON
    • SUSCRIPTOR
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA S.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA S.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GOLD GROUP COMPAñY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 4
    View

    PANAMA OVERSEAS SYSTEM TECHNOLOGY ELECTRIFICATION, S.A. (POSTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 4
    View

    GOLD HOLDING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    JOYORIA Y CASA DE EMPEÑO LA CASA DEL ORO vigente
    Solo con suscripción
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    Solo con suscripción
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    JOYERIA Y CASA DE EMPEÑO LA CASA DEL ORO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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