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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    RETAIL Y COMERCIO, S.A.

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    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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    Related members (16)

    Related members (16)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JAIME OSWALDO ORTIZ
    • DIRECTOR / SECRETARIO
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    MANUEL DE JESUS SAGEL
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .-
    • REPRESENTANTE
    ALICIA MARIA PORRAS GUIZADO
    • SECRETARIO
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    ANIL BENARD-DENDE
    • DIRECTOR
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    STEFAN KRAUTWALD
    • TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (486) Other organizations with which this organization shares directors and dignitaries.

    CORALINE CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 5
    View

    EMPRESAS MANOS A LA OBRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2012
    Related members: 4
    View

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-07-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-07-15 Source: La Prensa
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    Organizacion actualizada