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    • Panama

    Corporations and Foundations

    RAINVILLE TRADING INC.

    Last query to official sources on 05 Jan 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    • 19/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JULIO PEREZ SANCHEZ
    • SUSCRIPTOR
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    LEUNG WAI KAI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    SHUM CHI KIT
    • DIRECTOR
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    PRESIDENTE EN SU DEFECTO EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CAPELLA MARITIME (PANAMA ) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 2
    View

    ALIOTH SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1979
    Related members: 2
    View

    BOOTES SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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