Updated at 11 Jun 2024
Panama
Corporations and Foundations
RAISER GROUP INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/06/24
Document submitted
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07/12/18
Document submitted
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21/09/12
Document submitted
Related members (11)
Related members (11)
FERNANDO ENRIQUE MONTERO DE GRACIA
•
SUSCRIPTOR
|
ROLANDO CASTILLO TAJU
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DIRECTOR / SECRETARIO
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YIXA GUEVARA VAÑA
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DIRECTOR / TESORERO
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CAMBRA LA DUKE & CO
•
AGENTE RESIDENTE
|
GENEVIEVE MAGNAN
•
DIRECTOR - PRESIDENTE
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SHIRLEY VAN KERKHOVE
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (304)
Related organizations (304)
Other organizations with which this organization shares directors and dignitaries.
BEVERAGES INVESTMENT FUND CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2009
Related members: 7
|
General index
RAISER GROUP INC.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2018
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Asiento Id -6834360- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/09/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RAISER GROUP INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAISER GROUP INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAISER GROUP INC.
Operation permits (0)
Operation permits (0)
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Operations index
RAISER GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAISER GROUP INC.
Organizacion actualizada