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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    RAINES TRADING GROUP,S.A.

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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

    Related members (9)

    Related members (9)
    FAUSTO ISMAEL RAMIREZ RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    MICHELLE MARIE RAMIREZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    FAUSTO ISMAEL RAMIREZ PATRICIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    POLYSTONE TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 8
    View

    VILLA SANTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 5
    View

    KPMG DOMINICANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 2
    View
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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 (264)

    Customs (264)
    masilla en polvo utilziada en la constru...
    Solo con suscripción
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    aretes.
    Solo con suscripción
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    pulseras.
    Solo con suscripción
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    sandias
    Solo con suscripción
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    piñas frescas md-2
    Solo con suscripción
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    sandias
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada