Updated at 25 Jul 2024
Panama
Corporations and Foundations
RAUDALES, 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
Changes history
Changes history
Business
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25/01/24
Document submitted
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25/01/24
Document submitted
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25/01/24
Document submitted
Related members (11)
Related members (11)
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RAUL ERNESTO VALDEZFAULI
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VICEPRESIDENTE - DIRECTOR - TESORERO
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ICAZA, GONZALEZ-RUIZ ALEMAN
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AGENTE RESIDENTE
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RAUL JACINTO VALDES-FAULI
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PRESIDENTE - DIRECTORES
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ICAZA, GONZALEZRUIZ ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (435)
Related organizations (435)
Other organizations with which this organization shares directors and dignitaries.
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TOPAZ INTERNATIONAL MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1982
Related members: 4
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General index
RAUDALES, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAUDALES, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAUDALES, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAUDALES, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAUDALES, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAUDALES, S.A.
Organizacion actualizada