Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    RAYO IMPORT S.A.

    Last query to official sources on 01 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/07/25

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 16/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    DIANA CAROLINA RIVERA GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
    View
    FLORENCIO JACINTO GUERRERO GILL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    RAGUEB EL BONNEY ABI HANNA
    • APODERADO
    View
    INTERCONTINENTAL ATTORNEYS & CO.
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARICARMEN GUTIERREZ JIMENEZ
    • DIRECTOR / PRESIDENTE
    View
    KATHERINE KNIGHT ACOSTA
    • AGENTE RESIDENTE
    View
    DANIEL ADOLFO SIMPSON ALVEO
    • AGENTE RESIDENTE
    View
    LA SECRETARIA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CHAPISTERIA RAYO IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2020
    Related members: 5
    View

    RAYO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 4
    View

    RAYO PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2024
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (43)

    Government payments (43)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada