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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    RAQUEL PROPERTIES, INC.

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    Organization Report

    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 (13)

    Related members (13)
    CAROLINA TEJADA VAPRIO
    • SUSCRIPTOR
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    SALOMON SETTON
    • DIRECTOR - TESORERO
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    GABRIEL SETTON SOFER
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL TESORERO, INDISTINTAMENTEA FALTA DE ALGUNO DE ESTOS, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    NATALIE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 20
    View

    FUNDACION GABYGLORY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2014
    Related members: 12
    View

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30128441
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RAQUEL PROPERTIES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAQUEL PROPERTIES INC en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAQUEL PROPERTIES INC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada