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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA RAYCA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    EUCARIO DE JESUS LOPERA RUIZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    YOHEL ALFONZO BUSTILLO RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROYDER AMYR CATRELLON CHOY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PIEZAS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 14
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    COMERCIALIZADORA ZARALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 8
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    INDUSTRIAS Y PRODUCTOS EL ANTOJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2003
    Related members: 6
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    Real estate (0)

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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 (8)

    Customs (8)
    harinas de yuca pregelatinizada x25.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sacos de harina de yuca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    COMERCIALIZADORA RAYCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LABORATORIOS RAYCA DE PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LABORATORIOS RAYCA DE PANAMA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada