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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    RAYAN TRADING, 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
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    Related members (8)

    Related members (8)
    IGNACIO SALAZAR HERRERA
    • SUSCRIPTOR
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    VICTOR MANUEL SANCHEZ RIVAS
    • SUSCRIPTOR
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    ayman youssef fares fares
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LOS APODERADOS GENERALES Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA ALTAMIRA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2015
    Related members: 3
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    ECLIPSE ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 1
    View

    BARCELO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2017
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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