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Updated at 25 May 2024
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    Corporations and Foundations

    RAKMAN, S.A.

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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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIMITRI IVAN TROETSCH WILCOX
    • AGENTE RESIDENTE
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    MIRNA ESTHER CHAEN DE CARRANZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVONNE MONTENEGRO SALERNO
    • DIRECTOR
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    BAMBINO HOLDINGS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 3
    View

    TROTMONT CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 3
    View

    ANITA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada