Panama
Corporations and Foundations
RAMALA, SOCIEDAD ANONIMA
Last query to official sources on 16 Sep 2024
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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28/09/09
New estate
Related members (9)
Related members (9)
MOHMOUD HAMDAN HAMDAN
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DIRECTOR - PRESIDENTE
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GONZALO RIOS GRAJALES
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AGENTE RESIDENTE
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RAQUEL MARISOL RUJANO MARTINEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL VICE PRESIDNETE.-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL VICE
PRESIDNETE.-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL VICE
PRESIDNETE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SUPER CENTRO LA COMPETENCIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 2
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IMPORTADORA Y DISTRIBUIDORA EL MOCHO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2005
Related members: 1
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General index
RAMALA, SOCIED...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2024
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Asiento Id -6496510- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/02/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAMALA, SOCIED...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAMALA, SOCIED...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAMALA, SOCIED...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAMALA, SOCIED...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAMALA, SOCIED...
Organizacion actualizada