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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RAUPIL, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RAUL FORD CASTRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA DEL PILAR CASTRO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    HARRY CASTRO ZACHRISSON
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA O INCAPACIDAD EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VENDOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 5
    View

    VIA MONTENAPOLEONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 3
    View

    BOLSHOI INTERNATIONAL TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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