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    • Panama

    Corporations and Foundations

    RANIA ENTERPRISES, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    SEME RABAH
    • DIRECTOR / PRESIDENTE
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    JOSE ALVAREZ CUETO
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EDGAR MARTIN ZAPATA CUEVAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, PEROEN SU AUSENCIA PARCIAL O TOTAL EL SECRETARIO .
    • REPRESENTANTE
    EDUARDO ESCALANTE TORRES
    • AGENTE RESIDENTE
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    DEYSI CLARIBEL GONZALEZ RODRIGUEZ
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    OMAR ANTONIO TADEO PEREZ DUGLAS
    • PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, PERO EN SU AUSENCIA PARCIAL O TOTAL EL SECRETARIO .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, PERO EN SU AUSENCIA PARCIAL O TOTAL EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FENICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 5
    View

    MONACO INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
    View

    INVERSIONES CONTADORA Y TABOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 335078
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada