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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE INVERSIONES RAYMOND, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOSE BENJAMIN CABALLERO
    • SUSCRIPTOR
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    MARUBY QUINTERO
    • AGENTE RESIDENTE
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    DARIO CARRILLO GOMILA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA POR LA PERSONA QUE DESIGNE LA ASAMLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    MORDECHAY KRASELNICK
    • PRESIDENTE
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    RAYMOND BARNATAN
    • TESORERO - DIRECTOR
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    MORDECHAY KRASELNICI
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA POR LA PERSONA QUE DESIGNE LA ASAMLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA POR LA PERSONA QUE DESIGNE LA ASAMLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    A & K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 16
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    CONSORCIO ISTMICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 13
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    TOP ONE HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2004
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 147364
    Solo con suscripción
    Solo con suscripción
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