Panama
Corporations and Foundations
RAGUIV, S.A.
Last query to official sources on 22 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (8)
Related members (8)
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MARIELA LIMA DE RAMIREZ
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AGENTE RESIDENTE
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RAUL ALBERTO NOVEY
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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IVAN ERNESTO BLASSER
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTANDO A SU CARGO TAMBIEN LA ADMINISTRACION Y VIGILANCIA DE LOS NEGOCIOS DE LA SOCIEDAD.
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REPRESENTANTE
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NILKA CHUNG
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTANDO A
SU CARGO TAMBIEN LA ADMINISTRACION Y VIGILANCIA DE LOS NEGOCIOS DE LA
SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTANDO A
SU CARGO TAMBIEN LA ADMINISTRACION Y VIGILANCIA DE LOS NEGOCIOS DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2000
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/1978
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2014
Related members: 1
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General index
RAGUIV, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAGUIV, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAGUIV, S.A.
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
RAGUIV, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAGUIV, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
RAGUIV, S.A.
Organizacion actualizada