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    • Panama

    Corporations and Foundations

    RASW, S.A.

    Last query to official sources on 09 Feb 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
    schedule
    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
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    Related members (9)

    Related members (9)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    MOHAMAD WISSAN ELNESER ELNESER
    • DIRECTOR / VOCAL
    • VOCAL - DIRECTOR - SECRETARIO
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    MOHAMAD RAFAT ELNESER ELNESER
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    AMERICA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1997
    Related members: 11
    View

    TRANSPORTES Y SERVICIOS AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 9
    View

    COLOMBIA MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 8948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10366
    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 (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada