Panama
Corporations and Foundations
RASTRO IMPORT 507, CORP.
Last query to official sources on 06 Jul 2025
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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14/11/23
New operation permit
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14/09/23
Operation permit cancelation
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05/09/23
New operation permit
Related members (14)
Related members (14)
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STEPHANIE MALAVE
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SUSCRIPTOR
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SERGIO ANGHELLO AROSTEGUI DELPINO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA QUE SEA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO
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REPRESENTANTE
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YOSTIN CABRERA RIOS
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AGENTE RESIDENTE
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JOSE LUIS LOPEZ
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DIRECTOR
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ANTHONY EDUARDO JAEN SANTOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA INTERNACIONAL ARGENTINA ESPAÑA S.A.(CIAESA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2025
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 2
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General index
RASTRO IMPORT ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 12/08/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RASTRO IMPORT ...
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
Assets index
RASTRO IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RASTRO IMPORT ...
Operation permits (4)
Operation permits (4)
Solo con suscripción
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
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
RASTRO IMPORT ...
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
RASTRO IMPORT ...
Organizacion actualizada