Panama
Corporations and Foundations
RAYBEN, S.A.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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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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24/06/25
Document submitted
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11/07/22
New estate
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04/12/20
Document submitted
Related members (10)
Related members (10)
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE ACTUANDO CONJUNTAMENTE CON CUALQUIER DIRECTOR DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALESQUIERA DOS DIRECTORES QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ALBERT YOHROS BTESH
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DIRECTOR / SECRETARIO
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ALEGRE COHEN DE YOHROS
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1977
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1978
Related members: 4
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General index
RAYBEN, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 10 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2024
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAYBEN, S.A.
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAYBEN, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAYBEN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAYBEN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAYBEN, S.A.
Organizacion actualizada