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    • Panama

    Corporations and Foundations

    COMPAÑIA RALI, S.A.

    Last query to official sources on 05 Dec 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 15/12/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICENTE LUIS CARRETERO NAPOLITANO
    • DIRECTOR / PRESIDENTE
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    VICENTE CARRETERO NAPOLITANO
    • SUSCRIPTOR
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    ULISES PITTI G
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE
    • REPRESENTANTE
    MARIA NAPOLITANO
    • TESORERO - DIRECTOR
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    LUISA NAPOLITANO DE CARRETERO
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1983
    Related members: 10
    View

    COMERCIAL RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 9
    View

    CARRETERO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 8
    View
    See complete data
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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