Updated at 29 Oct 2024
Panama
Corporations and Foundations
RACA FOUNDATION
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/08/24
Document submitted
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17/07/24
Document submitted
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09/07/24
Document submitted
Related members (9)
Related members (9)
CLI - CONSEIL LEGAL INTERNATIONAL, ABOGADOS
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AGENTE RESIDENTE
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GUSTAVO ADOLFO CARRIZO AGUILERA
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MIEMBRO - TESORERO
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RAUL ALBERTO CARRIZO AGUILERA
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MIEMBRO / PRESIDENTE
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TARE IVONNE DE ARCO VINCENSINI
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FUNDADOR - AGENTE RESIDENTE
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JUAN ANTONIO APARICIO GARCIA
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SECRETARIO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
VENEZOLANA INTERNACIONAL DE COMERCIO, S.A. (VECOMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 4
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H&L INTERNATIONAL SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2010
Related members: 4
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General index
RACA FOUNDATION
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/08/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 08/07/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RACA FOUNDATION
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RACA FOUNDATION
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RACA FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
RACA FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RACA FOUNDATION
Organizacion actualizada