Updated at 09 May 2024
Panama
Corporations and Foundations
RALDOR, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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DORIS ROBLES DE DE LIMA
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SUSCRIPTOR
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BUFETE INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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EL PRESIDENTE, EL VICEPRESIDENTE, LA SECRETARIA Y EL TESORERO INDISTIN
TAMENTE.
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REPRESENTANTE
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DEBORAH DE LIMA DE DAYAN
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SECRETARIO - DIRECTOR
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ALBERT MOISE DAYAN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EL VICEPRESIDENTE, LA SECRETARIA Y EL TESORERO INDISTIN
TAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1984
Related members: 10
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INVERSIONES TERRANOVA PANAMA S.A Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1994
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2008
Related members: 8
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General index
RALDOR, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/04/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RALDOR, S.A.
Real estate (1)
Real estate (1)
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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
RALDOR, S.A.
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
RALDOR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RALDOR, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RALDOR, S.A.
Organizacion actualizada