Updated at 21 Jun 2024
Panama
Corporations and Foundations
RAINBOW ADVISORY CORP.
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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
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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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09/07/24
Document submitted
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12/07/18
Document submitted
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19/11/13
Document submitted
Related members (13)
Related members (13)
ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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IDA LIDES ARJONA DE RODRIGUEZ
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SUSCRIPTOR
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JULIO CESAR CASTRO ALVARIZA
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DIRECTOR / SECRETARIO
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SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA
DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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TODOS LOS DIRECTORES FIRMARAN POR MAYORIA SIMPLE EN REPRESENTACION DE LA SOCIEDAD, SALVO LO ESTABLECIDO EN PODERES OTORGADOS OPORTUNAMENTE
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Persona con Derecho a Firma
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CARLOS BRYDEN
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DIRECTOR - TESORERO
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BALENA INTERNATIONAL CORP,
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PRESIDENTE
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LEVANTE FINANCIAL LTD.
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DIRECTOR - SECRETARIO
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SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA
DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3131)
Related organizations (3131)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2013
Related members: 8
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General index
RAINBOW ADVISO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2018
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Asiento Id -6861150- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/11/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAINBOW ADVISO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
RAINBOW ADVISO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RAINBOW ADVISO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAINBOW ADVISO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
RAINBOW ADVISO...
Organizacion actualizada