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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    RAUDO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GEORGINA CASTILLO NIETO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YESSICA YAMILEE SORIANO BARRIA
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RADAMETT CASTILLO NIETO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE U OTRO DIRECTORFACULTADO PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTE Y RELLENOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 2
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    TIERRA Y RELLENOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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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)
    RAUDO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-12-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-09-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-11-04 Source: Telemetro
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    Organizacion actualizada