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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    RALI INVESTMENT 41, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (10)

    Related members (10)
    LILIANA FASKHA HOMSANY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAPHAEL NEHMAD MATTOUT
    • DIRECTOR - PRESIDENTE - TESORERO
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    RAPHAEL NEHMADMATTOUT
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    VILMA PATRICIA LEZCANO BLANCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ESTACIONAMIENTOS REVOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 3
    View

    MAFAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 2
    View

    THE IVY TOWER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362507
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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