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    • Panama

    Corporations and Foundations

    RAUDO, S.A.

    Last query to official sources on 18 Sep 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    YESSICA YAMILEE SORIANO BARRIA
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GEORGINA CASTILLO NIETO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RADAMETT CASTILLO NIETO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE U OTRO DIRECTORFACULTADO PARA TALES EFECTOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE U OTRO DIRECTOR FACULTADO PARA TALES EFECTOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE U OTRO DIRECTOR FACULTADO PARA TALES EFECTOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE U OTRO DIRECTOR FACULTADO PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTE Y RELLENOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 2
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    TIERRA Y RELLENOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
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