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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    RAPI ADUANAS S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    AGUSTIN JURADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISMAEL ZEBALLOS RAMOS
    • SECRETARIO - DIRECTOR
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    IZMAEL ZEBALLOS RAMOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SEECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    PEDRO MEILAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SEECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SEECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ISMAEL ZEBALLOS RAMOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2023
    Related members: 4
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    ZEBALLOS CORREDORES DE ADUANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 2
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    ZEBALLOS CORREDORES DE ADUANAS

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/05/2014
    Related members: 1
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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