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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    RAVAN ESTATES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    SARA CRUZAT IRARRAZAVAL
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS HURTADO CRUZAT
    • DIRECTOR / SECRETARIO
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    DIÓGENES JARAMILLO MARTÍNEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    JOSE ANGEL VARGAS PINEDA
    • DIRECTORES - TESORERO
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTORES
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4280) Other organizations with which this organization shares directors and dignitaries.

    KAIPO INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 13
    View

    PINOT PLUMP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 13
    View

    PUNTA DEL CIELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 13
    View
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