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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    RAYPOINT OVERSEAS CORP.

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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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    Changes history

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    Related members (15)

    Related members (15)
    LUCA SANDOLI
    • DIRECTOR / PRESIDENTE
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    NICOLA SANDOLI
    • DIRECTOR / SECRETARIO
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    WINSLEY INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, SECRETARIO O TESORERO DE FORMA INDISTINTA.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YVETTE ROGERS
    • SUBSECRETARIO - DIRECTOR
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    MARTA EDGHILL
    • SUBSECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 (15216) Other organizations with which this organization shares directors and dignitaries.

    COSTWOLD CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2005
    Related members: 22
    View

    BLENHEIM INTERNATIONAL TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 22
    View

    HUMPSTEAD INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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