Panama
Corporations and Foundations
INVERSIONES LOGISTICAS Y AGRICOLAS RAISA, S.A.
Last query to official sources on 16 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
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Registration date
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Folio
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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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27/01/23
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/09/20
New operation permit
Related members (7)
Related members (7)
HUMBERTO SANTAMARIA ESPINOZA
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DIRECTOR / TESORERO
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ANGEL ALEXIS ATENCIO
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AGENTE RESIDENTE
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ESTHER MARIA ATENCIO PITTI DE SANTAMARIA
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Suscriptor
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPÓNDERA AL SECRETARIO, Y EN AUSENCIA DE EL LE CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ESTHER MARIA ATENCIO PITTI DE SANTAMARIA
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Director / Secretario
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HUMBERTO SANTAMARIA ATENCIO
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Suscriptor
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HUMBERTO SANTAMARIA ATENCIO
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES LO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LO...
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
INVERSIONES LO...
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
INVERSIONES LO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES LO...
Financial Statements (0)
Financial Statements (0)
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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
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES LO...
Organizacion actualizada