Panama
Corporations and Foundations
RIO CERRO AZUL PANAMA, S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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04/07/25
Document submitted
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05/05/21
Document submitted
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05/05/21
Document submitted
Related members (14)
Related members (14)
JESSICA GUTIERREZ
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SUSCRIPTOR
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RUBEN DARIO MORENO MAGDALENO
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SUSCRIPTOR
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ARTHUR WILLIAM FISCHER
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN FUNCIONARIOS EJECUTIVOS DE LA MISMA.
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REPRESENTANTE
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GEORGIY STROGANOV
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DIRECTOR
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VLADIMIR STROGANOV
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DIRECTOR / TESORERO
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AKNIA M. CHI PARDO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD Y SERAN FUNCIONARIOS EJECUTIVOS DE LA MISMA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD Y SERAN FUNCIONARIOS EJECUTIVOS DE LA MISMA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2008
Related members: 1
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General index
RIO CERRO AZUL...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/10/2024
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/11/2022
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RIO CERRO AZUL...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
RIO CERRO AZUL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIO CERRO AZUL...
Operation permits (0)
Operation permits (0)
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Operations index
RIO CERRO AZUL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
RIO CERRO AZUL...
Organizacion actualizada