Updated at 12 Apr 2024
Panama
Corporations and Foundations
INVERSIONES RAYLUIS, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/08/24
Document submitted
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22/12/23
Document submitted
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03/05/23
Document submitted
Related members (6)
Related members (6)
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ESPIRITU ALBERTO RESTREPO BATISTA
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DIRECTOR - TESORERO
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LENISSE DAYANA RESTREPO BATISTA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EDWIN ALEXIS MARTINEZ BADILLO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ELLA EL SECRETARIO Y EN SU AUSENCIA DE ELLOS, CUALQUIERA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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SIMON BOLIVAR HERRERA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ELLA EL SECRETARIO Y EN SU AUSENCIA DE ELLOS, CUALQUIERA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1993
Related members: 2
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General index
INVERSIONES RA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES RA...
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)
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Assets index
INVERSIONES RA...
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
INVERSIONES RA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES RA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES RA...
Organizacion actualizada