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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    RAAT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ESTEBAN LPOEZ MORENO
    • SUSCRIPTOR
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    RALPH ATTIE D'JAMOUS
    • DIRECTOR - PRESIDENTE
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    JOYCE KHAFIF ABADI
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA DE ESTE POR EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO POR EL TESORERO
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA DE ESTE POR EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    DON YUDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1982
    Related members: 4
    View

    MILLO NUEVEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 4
    View

    VILLA NUEVAD, SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 362506
    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 (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 (0)

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    Organizacion actualizada