Updated at 10 Jun 2024
Panama
Corporations and Foundations
RASETI, 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
Changes history
Changes history
Business
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02/01/24
Document submitted
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22/12/23
Document submitted
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27/04/23
Document submitted
Related members (9)
Related members (9)
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SEBASTIAN MENDEZ ORTIZ
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DIRECTOR - PRESIDENTE
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JOSE JAVIER RIVERA
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SUSCRIPTOR
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RAMON MENDOZA DAUGOND
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DIRECTOR - TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O POR EL TESORERO
DE LA SOCIEDAD INDISTINTAMENTE.
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REPRESENTANTE
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RIVERA, BOLIVAR Y CASTAöEDAS
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AGENTE RESIDENTE
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RIVERA BOLIVAR Y CASTAñEDAS
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AGENTE RESIDENTE - AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O POR EL TESORERO
DE LA SOCIEDAD INDISTINTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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ORTEGA MENDEZ, CASTRO & ASOCIADOS Organization type: SOCIEDAD COMÚN
Registration date: 09/08/2012
Related members: 2
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REPRESENTACIONES SIGLO XXI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2003
Related members: 2
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TARJETA DE CREDITO ESTRELLAMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1982
Related members: 1
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General index
RASETI, S. A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RASETI, S. A.
Real estate (0)
Real estate (0)
No results found
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
RASETI, 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
RASETI, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RASETI, S. A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RASETI, S. A.
Organizacion actualizada