Updated at 25 Apr 2024
Panama
Corporations and Foundations
RAIMONDO CAPITAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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RAQUEL GONZALEZ
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TESORERO - SUSCRIPTOR - DIRECTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE
LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (257)
Related organizations (257)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/09/2004
Related members: 7
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General index
RAIMONDO CAPIT...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2015
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Asiento Id -6449329- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/07/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAIMONDO CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
RAIMONDO CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RAIMONDO CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
RAIMONDO CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RAIMONDO CAPIT...
Organizacion actualizada