Updated at 25 Sep 2024
Panama
Corporations and Foundations
RALGIONARIA INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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10/08/23
Brand related
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04/01/19
Document submitted
Related members (8)
Related members (8)
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ALMA RENE SUBIA DE SOTO
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DIRECTOR / TESORERO
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RAUL ESTEBA ROJER RUIZ
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AGENTE RESIDENTE
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RAUL ESTEBAN ROJER RUIZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2001
Related members: 5
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General index
RALGIONARIA IN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2019
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Asiento Id -6544500- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/01/2008
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RALGIONARIA IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RALGIONARIA IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
vehiculo marca nissan modelo: np 300 fro...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
RALGIONARIA IN...
Operation permits (0)
Operation permits (0)
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Operations index
RALGIONARIA IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RALGIONARIA IN...
Organizacion actualizada