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    • Panama

    Corporations and Foundations

    RACEVEDO S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    VIDAL AGUILAR PINTO DE JIMENEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ROMARYS ACEVEDO AGUILAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YOLANNIE EDILSA NUÑEZ OLIVARES
    • DIRECTOR / SECRETARIO
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    AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA, EN AUENCIA DE AMBOS SERÁ LA TESORERA QUIENES TENDRÁN EL USO DE LA FIRMA INDIVIDUALMENTE PARA APERTURA DE CUENTAS BANCARIAS PARA LOS DEMAS CONTRATOS Y RELACIONES LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FRE AND DIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1993
    Related members: 4
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    KCAISOF GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 2
    View

    S.K.S. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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