Panama
Corporations and Foundations
RADIZATA, S.A.
Last query to official sources on 30 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
06/11/20
New property
-
18/06/20
Document submitted
-
27/06/11
Document submitted
Related members (10)
Related members (10)
|
ZEJABA LILI DE TAWACHI
•
SUSCRIPTOR
|
|
ESTHER TAWACHI DE AZRAK
•
DIRECTOR - TESORERO
|
|
ISAAC TAWACHI ABADI
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
|
EL PRESIDENTE EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO O EL TESORERO
•
REPRESENTANTE
|
|
KUZNIECKYBARSKY & LEVYDOWNIE
•
AGENTE RESIDENTE
|
|
KUZNIECKY-BARSKY & LEVY-DOWNIE
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARI
O O EL TESORERO
•
REPRESENTANTE
|
|
EL PRESIDENTE EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARI
O O EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
|
SEGUROS UNIDOS, S.A., PRODUCTORES DE SEGUROS Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1981
Related members: 6
|
|
|
|
|
General index
RADIZATA, S.A.
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/06/2020
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2018
|
|
Asiento Id -6352201- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/09/1994
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RADIZATA, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
RADIZATA, 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
RADIZATA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RADIZATA, 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
RADIZATA, S.A.
Organizacion actualizada