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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    RAGZ INTERNATIONAL,S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BRIJESKUMAR MAHENDRAKUMAR PATEL
    • DIRECTOR - PRESIDENTE
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    SANJAY PATEL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO SERAB DE MANERA INDIVIDUAL O INDISTINTA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EL TESORERO O EL VOCAL O EN ESE ORDEN O LA PERSONA QUE AUTORICA LA JUNTA DE ACCINISTAS MEDIANTE ACTA.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EMPACADORA ANDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 3
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    MAMMOTH HOLDINGS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2023
    Related members: 1
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