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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    RAYITO DE LUNA, S.A. (RALUSA)

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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
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    Related members (10)

    Related members (10)
    ANAYANSY VILLARREAL
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JAVIER ALCIDES BONAGAS DE GRACIA
    • DIRECTOR - PRESIDENTE
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    Lic. EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL AMPLISIMO AL SEÑOR JAVIER BONAGAS DE GRACIA INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1503254 Y FICHA 648088 EL DIA 15 DE ENERO DE 2009.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JANIO TUÑON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PRADOLINDO S.A (PRALISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 5
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    PLAYA GAVIOTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 4
    View

    SIHERBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 3
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30306125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65116
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada