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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    RAY ONE CORPORATION

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    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
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    Related members (11)

    Related members (11)
    JAIME ENRIQUE LUQUE PEREIRA
    • SUSCRIPTOR
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    YENIS EVELIA CAMARGO ACEVEDO
    • DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE
    View
    ARACELLY AYARZA ALVARADO DE RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR EL TESORE- RO DE LA SOCIEDAD EN LA AUSENCIA DE AMBOS LA REPRESENTACION LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZULAIMA PORTILLO AVILA
    • DIRECTOR / PRESIDENTE
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    BERNARDA AVILA B.
    • DIRECTOR / SECRETARIO
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    NATALIO PORTILLO AVILA
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR EL TESORE- RO DE LA SOCIEDAD EN LA AUSENCIA DE AMBOS LA REPRESENTACION LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PANAZUL REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 4
    View

    PANA TANKER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 3
    View

    ROSE DAWN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RAY ONE CORPORATION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada