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    • Panama

    Corporations and Foundations

    RL CONSULTING S.A.

    Last query to official sources on 30 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 (5)

    Related members (5)
    ROQUE ALEJANDRO LEDESMA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSE ARTURO LOPEZ
    • DIRECTOR - TESORERO
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    MARIANA AILEEN TORRES DE LEDESMA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERAVOLTA S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 16/01/2025
    Related members: 4
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    INSTITUTO DE FORMACION HUMANA Y PROFESIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 1
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    PARQUE LOGISTICO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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