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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA RAVIT S.A.

    Last query to official sources on 15 Aug 2025

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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
    corporate_fare
    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
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    Related members (13)

    Related members (13)
    BEATRIZ TEJADA DE MELÉNDEZ
    • SUSCRIPTOR
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    ROLANDO MARCOS-HERMOSO
    • AGENTE RESIDENTE
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    MARIO MELÉNDEZ AVEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SE DEJA CONSTANCIA QUE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, ES SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    CR&A LEGAL (CARRERA, RIVERA Y ASOCIADOS)
    • AGENTE RESIDENTE
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    JAY MUKESH WADHWANI
    • DIRECTOR / SECRETARIO
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    KARAN MUKESH WADHWANI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RQS BEVERAGES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 9
    View

    SHAKTI TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 5
    View

    FUNDACION MUKTIDHAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2010
    Related members: 5
    View
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    Real estate (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 (469)

    Customs (469)
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    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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    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