Panama
Corporations and Foundations
BDO LEGAL
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (14)
Related members (14)
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RAFAEL RIVERA CASTILLO
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SOCIO
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CAROLINA ESTER LINO PÉREZ
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ASOCIADO
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RAFAEL RIVERA CASTILLO Y EN SU AUSENCIA, MALVIS ALICIA MINA MUÑOZ.
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REPRESENTANTE
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LILIA ISABEL LEE YAU
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ASOCIADO
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YURIANY YERILIN SANTAMARÍA ESQUIVEL.
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ASOCIADO
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SIMONE PASCALET MITIL ALMANZA
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SOCIO
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RAFAEL RIVERA CASTILLO Y EN SU AUSENCIA, PUBLIO RICARDO CORTÉS CARVAJAL O SIMONE PASCALET MITIL ALMANZA.
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REPRESENTANTE
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RAFAEL RIVERA CASTILLO Y EN SU AUSENCIA, SIMONE PASCALET MITIL ALMANZA.
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REPRESENTANTE
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Associations (44)
Associations (44)
Organizations in which this organization serves as a related member.
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1986
Related members: 3
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FUNDACION LEGADO DE LA MONTAÑA Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2015
Related members: 1
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General index
BDO LEGAL
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/02/2025
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Asiento Electrónico Nº 10 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BDO LEGAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BDO LEGAL
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
BDO LEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
BDO LEGAL
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
BDO LEGAL
Organizacion actualizada