Updated at 20 May 2024
Panama
Corporations and Foundations
RALIBESA S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/05/24
Document submitted
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04/01/24
Document submitted
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16/11/09
Document submitted
Related members (11)
Related members (11)
ESTEBAN RAUL HURTADO LARREA
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DIRECTOR / TESORERO
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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EDUARDO ROBLES
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SUSCRIPTOR
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RAUL HURTADO LARREA
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DIRECTOR - PRESIDENTE
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ESTEBAN HURTADO LARREA
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DIRECTOR - TESORERO
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AGUSTIN HURTADO LARREA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2004
Related members: 3
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CUZCO INTERNATIONAL HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2014
Related members: 2
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General index
RALIBESA S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/10/2023
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Asiento Id -6368002- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/07/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RALIBESA S.A.
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)
No results found
Assets index
RALIBESA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RALIBESA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RALIBESA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RALIBESA S.A.
Organizacion actualizada