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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RUTHY 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
    event
    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)
    DANIEL KARISI
    • DIRECTOR / SECRETARIO
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    ORIAN KARISI
    • DIRECTOR / SUBSECRETARIO
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    HAIM HERZEL KARISI HAYON
    • SUSCRIPTOR
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    HILARIO BELLIDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2001
    Related members: 7
    View

    INVERSIONES OSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View

    TAPUJ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 5
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (2398)

    Customs (2398)
    forros/protectores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    franela para hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    incienso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    ALMACEN EL BOMBAZO - LOS PUEBLOS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN EL BOMBAZO -VISTA ALEGRE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    QUE . LOCURA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-08-17 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-03-07 Source: Critica
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    Organizacion actualizada