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    • Panama

    Corporations and Foundations

    INVERSIONES RANIA GROUP, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
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    Related members (10)

    Related members (10)
    KARLA ADELINA AGUILAR ZUÑIGA
    • AGENTE RESIDENTE
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    MARY MC NULTY
    • SUSCRIPTOR - DIRECTOR
    • TESORERO
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    NADKYI TATIANA DUQUE JAEN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN SER EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A LA SEÑORA NADKYI TATIANA DUQUE JAEN, INSCRITA EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1390310 Y FICHA 626041 DEL DIA 23 DE JULIO DE 2008.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN SER EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN SER EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN COMMODITY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    View

    VAN COALE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 5
    View

    TABARIS FINANCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 368595
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 301927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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