Panama
Corporations and Foundations
RAPIINVERSIONES, S.A.
Last query to official sources on 12 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
26/06/25
Document submitted
-
26/06/25
Document submitted
-
26/06/25
Document submitted
Related members (39)
Related members (39)
GUILLERMO HENNE MOTTA
•
DIRECTOR / PRESIDENTE
|
JUAN ALBERTO ARIAS S
•
DIRECTOR
|
CARLOS SPIEGEL N
•
DIRECTOR
|
SI PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSEMCIA DE ESTE LA OSTENTARA EL TESORERO Y ANTE LA AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
RAMON FABREGA G
•
DIRECTOR
|
GUILLERMO AROSEMENA
•
DIRECTOR
|
GUILLERMO TOMAS HENNE MOTTA, CESAR AUGUSTO TRIBALDOS GIRALDEZ Y FERNANDO ANTONIO MORALES ARIAS
•
Apoderado
|
Associations (0)
Associations (0)
No results found
Related organizations (323)
Related organizations (323)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1997
Related members: 29
|
CORPORACION MICROFINANCIERA NACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1996
Related members: 29
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1997
Related members: 28
|
General index
RAPIINVERSIONE...
Public deeds (60)
Public deeds (60)
Asiento Electrónico Nº 14 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/06/2022
|
Asiento Electrónico Nº 12 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/10/2021
|
Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/10/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAPIINVERSIONE...
Real estate (15)
Real estate (15)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
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
RAPIINVERSIONE...
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
RAPIINVERSIONE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAPIINVERSIONE...
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
RAPIINVERSIONE...
Organizacion actualizada