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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    RAVALINA S.A.

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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
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JEANCLAUDE MOCELLIN
    • PRESIDENTE - DIRECTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    MARIAVICTORIA DEL'HARPE
    • DIRECTOR - TESORERO
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    , LOS TRES CON DERECHO DE FIRMA INDIVIDUAL: PRESIDENTE, SECRETARIA Y TESORERA.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    , LOS TRES CON DERECHO DE FIRMA INDIVIDUAL: PRESIDENTE, SECRETARIA Y TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TRANSIMMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1973
    Related members: 6
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    BORDUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1985
    Related members: 4
    View

    DONNAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1976
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada