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    • Panama

    Corporations and Foundations

    GRUPO RAICES,S.A

    Last query to official sources on 27 Jul 2025

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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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    Business

    Related members (10)

    Related members (10)
    ARAMANDO BRATHWAITE
    • APODERADO
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    LUIS FERNANDO DIAZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
    View
    IRIS CABALLERO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO ,EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE POD
    • REPRESENTANTE
    ARMANDO BRATHWAITE
    • DIRECTOR - PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO , EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE POD
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO , EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE POD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL ESTE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 9
    View

    GRUPO AAA" A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 4
    View

    INVERSIONES CHEUNG FAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 4
    View
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