Updated at 23 May 2024
Panama
Corporations and Foundations
RACA INVESTMENT, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
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06/08/24
Document submitted
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23/05/24
Document submitted
Related members (11)
Related members (11)
JAVIER FRANCISCO RAMIREZ RESTREPO
•
DIRECTOR / PRESIDENTE
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GISSETTE MUÑOZ DE ROBLES
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SUSCRIPTOR
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JACOME & JACOME
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AGENTE RESIDENTE
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PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA
DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
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DIANA ELIZABETH FERNANDEZ DE VALDERRAMA
•
DIRECTOR / TESORERO
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GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
•
DIRECTOR / PRESIDENTE
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ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ
•
DIRECTOR / SECRETARIO
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PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA
DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (348)
Related organizations (348)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2014
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2013
Related members: 11
|
General index
RACA INVESTMEN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RACA INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RACA INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RACA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RACA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
RACA INVESTMEN...
Organizacion actualizada