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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    RATTAN HOLDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/23

      Document submitted

      Solo con suscripción

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    Related members (12)

    Related members (12)
    GIOCONDA DEL CARMEN RAMOS CEREZO
    • DIRECTOR / SECRETARIO
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    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
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    JACQUELINE ESTER HAYOT CASTILLO
    • DIRECTOR / PRESIDENTE
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    LUIS MIGUEL MERLANO HOYOS
    • APODERADO
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    JORGE EDUARDO VASQUEZ
    • PRESIDENTE - DIRECTOR
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    GIOCONDA RAMOS DE LOPEZ
    • SECRETARIO - DIRECTOR
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    KATIA LUCIA VERGARA MERLANO COMO PRINCIPAL Y NATALIA NAME RESTREPO COMO SUPLENTE
    • Apoderado
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    Associations (0)

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    Related organizations (1179) Other organizations with which this organization shares directors and dignitaries.

    FRIO COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 9
    View

    ESFERA ADMINISTRACION DE PROCESOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 8
    View

    SARRACENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
    View
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