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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    RAQUEMIR 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
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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
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    Related members (10)

    Related members (10)
    IDENIA IDAMITH CASTRO
    • SUSCRIPTOR
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    ANA DE LASSO
    • VOCAL - DIRECTOR
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    ELIAS MALOUL ZEBEDE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETA RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ARROCHA & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETA RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETA RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MOZUL CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1996
    Related members: 7
    View

    CAFETALES EL PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 5
    View

    ADELMA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1991
    Related members: 3
    View
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    Real estate (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada