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    • Panama

    Corporations and Foundations

    RAUL, S.A.

    Last query to official sources on 02 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/15

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARGARITA A.DE VALLARINO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EDUARDO VALLARINO JR
    • SECRETARIO - DIRECTOR
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    RAUL EDUARDO DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LO REEMPLAZARA EL VICEPRESIDENTE EL DIRECTOR O PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LO REEMPLAZARA EL VICEPRESIDENTE EL DIRECTOR O PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LO REEMPLAZARA EL VICEPRESIDENTE EL DIRECTOR O PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TRANSCHEMICAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1979
    Related members: 3
    View

    GLUCOSA Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1978
    Related members: 3
    View

    INVERSIONES MARIA EUGENIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada