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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    RBA INVERSIONES, 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
    Business
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    Related members (13)

    Related members (13)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    MANUEL ANTONIO BORRELL AZCARRAGA
    • SUSCRIPTOR
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    JONATHAN BEN AVI NAFTALI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA OSTENTARAN CUAQUIER MIEMBRO DE LA JUNTA DIRECTIVA, DANIEL BEN AVI NAFTALI, MOYSES BEN AVI NAFTALI, TAMIR BEN AVI NAFTALI, RAFI BEN AVI MASJODEA, ISAAC BEN AVI NAFTALI, JONATHAN BEN AVI NAFTALI
    • REPRESENTANTE
    TAMIR BEN AVI NAFTALI
    • TESORERO - DIRECTOR
    View
    MOYSES BEN AVI NAFTALI
    • VICEPRESIDENTE - DIRECTOR
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    ISAAC BEN AVI NAFTALI
    • SUBSECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 16
    View

    FUNDACION FAMILIAR RBA

    Organization type: FUNDACION
    Registration date: 22/05/2012
    Related members: 10
    View

    PACIFIC VILLAGE T127 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 10
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 456524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30291362
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RBA INVERSIONES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada