Updated at 09 Apr 2024
Panama
Corporations and Foundations
RAQUELMI HOLDINGS, 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
-
02/06/15
Document submitted
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20/11/07
New property
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16/08/07
Document submitted
Related members (10)
Related members (10)
GLORIELA ALEMAN
•
DIRECTOR / PRESIDENTE
|
CARLOS DE SEDAS ALEMAN
•
DIRECTOR / SECRETARIO
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GMS SERVICES, S. DE R,L
•
SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE
ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL
TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1983
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1993
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2012
Related members: 2
|
General index
RAQUELMI HOLDI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2015
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Asiento Id -6458395- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/08/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAQUELMI HOLDI...
Real estate (1)
Real estate (1)
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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
RAQUELMI HOLDI...
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
RAQUELMI HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAQUELMI HOLDI...
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
RAQUELMI HOLDI...
Organizacion actualizada