Updated at 15 Sep 2024
Panama
Corporations and Foundations
INVERSIONES RAMIFRA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
-
30/05/23
Document submitted
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18/03/21
Operation permit cancelation
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06/03/20
New property
Related members (10)
Related members (10)
CARLOS ARTURO NEIL MARIN
•
SUSCRIPTOR
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JOSE BAVARO
•
PRESIDENTE - DIRECTOR
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RAFFAELLA VALLONE DE BAVARO
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL LA TENDRA CUALQUIER DIGNATARIO DE LA SOCIEDAD
DE MANERA INDIVIDUAL.
•
REPRESENTANTE
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MICHELE GIANCULA BAVARO ESPARRAGOZA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA CUALQUIER DIGNATARIO DE LA SOCIEDAD
DE MANERA INDIVIDUAL.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA TENDRA CUALQUIER DIGNATARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/03/2020
Related members: 3
|
General index
INVERSIONES RA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES RA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES RA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES RA...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES RA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES RA...
Organizacion actualizada