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    • Panama

    Corporations and Foundations

    GRUPO RAPPORT, S.A.

    Last query to official sources on 12 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FERNANDO JAVIER GOMEZ
    • AGENTE RESIDENTE
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    TERESITA GUARDIA DE FABREGA
    • DIRECTOR / SECRETARIO
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    ANA MELINDA FABREGA GUARDIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOHANA ZAPATA HABED
    • DIRECTOR - TESORERO
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    LICDA. PATRICIA B. PASCUAL L.
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CERRO AZUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1973
    Related members: 4
    View

    STEFANAKOS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2017
    Related members: 4
    View

    CONSULTORA GASTRONÓMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada