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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO RAXIRO,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

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    Business

    Related members (8)

    Related members (8)
    ARIEL ENRIQUE MONTALVAN DE LA GUARDIA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    VICENTE MORALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RODERICK M. MONTALVAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE INDISTINTAMENTE, CON TODOS LOS PODERES; EN AUSENCIA DE AMBOS LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    GRUPO RAXIRO, S. A vigente
    Solo con suscripción
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