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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    RAI-VAN-CA, LAW FIRM

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    Organization Report

    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 (3)

    Related members (3)
    BRAULIO CARRERA
    • DIRECTOR - SECRETARIO
    View
    MARLIN AGUIRRES CACERES
    • DIRECTOR - TESORERO
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    KARIBHA FRANCO DE CASTILLO
    • DIRECTOR - SOCIO - PRESIDENTE
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    Associations (23)

    Associations (23)
    Organizations in which this organization serves as a related member.
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    GREEN PAPER,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACION DE PROYECTOS E INGENIEROS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLO S.F.S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TROPICAL ELIM CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA SANTISIMA TRINIDAD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES INMOBILIARIA AIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DI PASQUALE BRICEÑO, S.A. (DIPASBRISA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NELO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LATINA DIGITAL NETWORK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA ALBROOK, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    TROPICAL SUPLIER CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1985
    Related members: 5
    View

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 5
    View
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