Updated at 02 Nov 2024
Panama
Corporations and Foundations
RALI INVESTMENT 41, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/08/22
Document submitted
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24/06/19
New property
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28/01/13
Document submitted
Related members (10)
Related members (10)
LILIANA FASKHA HOMSANY
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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RAPHAEL NEHMAD MATTOUT
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DIRECTOR - PRESIDENTE - TESORERO
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RAPHAEL NEHMADMATTOUT
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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.
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REPRESENTANTE
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VILMA PATRICIA LEZCANO BLANCO
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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)
Associations (0)
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Related organizations (27)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1992
Related members: 2
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General index
RALI INVESTMEN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2019
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Asiento Id -6854994- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/01/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RALI INVESTMEN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
RALI INVESTMEN...
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
RALI INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
RALI INVESTMEN...
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
RALI INVESTMEN...
Organizacion actualizada