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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    RAINBOW FISH & CORAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (18)

    Related members (18)
    RAUL ORTEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEILA PEREZ AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETA- RIO O EL TESORERO
    • REPRESENTANTE
    MOISES YOHOROS
    • PRESIDENTE - DIRECTORES
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    RICHARD YOHOROS
    • DIRECTORES - SECRETARIO
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    RODRIGO RODOLFO LOPEZ MAITIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETA- RIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETA- RIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    R. Y E. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 10
    View

    OCEAN TURQUOISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 9
    View

    GRUPO MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 8986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada