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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    RIGATONI, 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
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    Related members (13)

    Related members (13)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    ARVIND GOKAL RANCHOD
    • DIRECTOR / PRESIDENTE
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    EMMA CASTILLO CACERES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    LINDA NAHEM AZRAK
    • PRESIDENTE - DIRECTOR
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    NICOLE ESTHER NAHEM AZRAK
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ARBEL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 4
    View

    PIRULIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    TJ HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 90668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada