Panama
Corporations and Foundations
GRUPO RAYO, S.A.
Last query to official sources on 20 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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18/06/25
Document submitted
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30/08/24
Document submitted
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18/03/24
New operation permit
Related members (9)
Related members (9)
PEDRO LUIS JIMENEZ RODRIGUEZ
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PRESIDENTE
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EDILZA AVECILLA GUTIERREZ DE DAVIS
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DIRECTOR
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTA E INDIVIDUALMENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA PODRA EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
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REPRESENTANTE
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BRENDA MARICELA GOMEZ MOLINA
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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LEON CONSULTING
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
ATLANTIC EXPORTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2009
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1997
Related members: 1
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General index
GRUPO RAYO, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/02/2025
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO RAYO, S.A.
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
GRUPO RAYO, S.A.
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
GRUPO RAYO, S.A.
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
GRUPO RAYO, 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
GRUPO RAYO, S.A.
Organizacion actualizada