Updated at 24 Apr 2024
Panama
Corporations and Foundations
RAIS GROUP INTERNATIONAL INC.
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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
-
24/04/24
Document submitted
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24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (8)
Related members (8)
HUGO ERNESTO BLANCO RAIS
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DIRECTOR - SECRETARIO
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EUFANI AGUILAR
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DIRECTOR
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JOSE AQUILES ENRIQUE RAIS LOPEZ
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PRESIDENTE - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE
EJECUTIVO DE OPERACIONES O PRESIDENTE EJECUTIVO EN FORMA INDIVIDUAL O
CONJUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2010
Related members: 5
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General index
RAIS GROUP INT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAIS GROUP INT...
Real estate (0)
Real estate (0)
No results found
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
RAIS GROUP INT...
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
RAIS GROUP INT...
Operation permits (0)
Operation permits (0)
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Operations index
RAIS GROUP INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RAIS GROUP INT...
Organizacion actualizada