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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    RAMOL, S.A.

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    Organization Report

    Organization summary

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    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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    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 (9)

    Related members (9)
    RICARDO RAUL RAMOS MOLTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANA MELISSA MOTTA
    • DIRECTOR - TESORERO - SECRETARIO
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    ANTONIO MOTTA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
    VIRGINIA SANCHEZ DE PIRRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    COSMAPOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/1984
    Related members: 5
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    INVERSIONES Y REPRESENTACION RADERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 4
    View

    FUNDACION RAMOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 88208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada