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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO RGR EMPRESARIAL, 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 (18)

    Related members (18)
    LOREDYS RAQUEL RANGEL RODRIGUEZ
    • DIRECTOR
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    NAHOMI ELIZABETH ARROCHA RANGEL
    • DIRECTOR - TESORERO
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    DAVID BRUCE MARKS
    • SUSCRIPTOR
    • PRESIDENTE - APODERADO - DIRECTOR
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    RAPI INVERSIONES, S.A FICHA. 358966 (representada por LUIS EDUARDO BOUCHE FRANCESCHI 4-139-2466 y LUIS RAMON ARIAS VALDERRAMA 4-125-729)
    • Apoderado
    LIC.SERGIO TULIO VIDAL CASTILLO 4-101-1098
    • AGENTE RESIDENTE
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    IRIS IDALIA ARAUZ ROSAS
    • TESORERO - DIRECTOR
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    KEREN YASMINA MARTINEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PEREZ CACERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 4
    View

    GRUPO OVIMAR COMERCIAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2015
    Related members: 3
    View

    GONZALEZ RANGEL & COMPAÑÍA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23052
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    gorras promocionales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt y tops de polyester
    Solo con suscripción
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    Solo con suscripción
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    paraguas
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    Operation permits (2)

    Operation permits (2)
    RGR AGRO INVERSIONES Y SOLUCIONES vigente
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    DRAGON PACIFICO cancelado
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    Social Security Fund (0)

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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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    Organizacion actualizada