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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO RAICES STATES 91 CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OVIDIO JURADO
    • DIRECTOR - PRESIDENTE - TESORERO
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    MALENA GARCIA
    • DIRECTOR - SECRETARIO
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    FERNANDO MENDEZ
    • DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LAU & LAU.
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INBEST PROPERTIES 85 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 6
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    REAL BIENES 1248 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 6
    View

    CLASSINVESTORS 321 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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