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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    RACHU, 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 (15)

    Related members (15)
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    ANA MARIA BURNES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JOSE ANTONIO PEREZ VASQUEZ
    • PRESIDENTE
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    RICARDO ANTONIO PEREZ NUCKEL
    • VICEPRESIDENTE - DIRECTOR
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    PABLO JOSE PEREZ NUCKEL
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A LENIS MAYANIN ORTEGA DE LEVY INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2006388 DESDE 11 DE JULIO DEL 2011.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VEIGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1977
    Related members: 4
    View

    AUTO MERCANTIL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    View

    UCEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1991
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 46870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada