Updated at 16 May 2024
Panama
Corporations and Foundations
RATEYCA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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01/01/24
Document submitted
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23/01/18
Document submitted
Related members (12)
Related members (12)
JORGE ABDIEL ORTEGA
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DIRECTOR / PRESIDENTE
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PRIMO ERNESTO GONZALEZ
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SUSCRIPTOR
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FUENTES & RODRIGUEZ LAW FIRM
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AGENTE RESIDENTE
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EVA LIZBETH MORENO RIVAS
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SECRETARIO - DIRECTOR
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RODRIGO SANCHEZ CONOAN
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PRESIDENTE - DIRECTOR
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GONZALO ENRIQUE GARCIA ESPINOSA
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA
EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (819)
Related organizations (819)
Other organizations with which this organization shares directors and dignitaries.
GRAND SOMERSET INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2004
Related members: 12
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General index
RATEYCA, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/04/2022
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2018
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 24/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RATEYCA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RATEYCA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RATEYCA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
RATEYCA, S.A.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
RATEYCA, S.A.
Organizacion actualizada