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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    RACHISA, 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
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    Related members (9)

    Related members (9)
    QUERUBE MOJICA SERRATO
    • SUSCRIPTOR
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    SION EITAN
    • DIRECTOR - PRESIDENTE
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MUEVETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 3
    View

    CACO LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 2
    View

    VILLA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76172
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (1)
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    Publication date: 2024-03-14 Source: La Estrella
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    Organizacion actualizada