Panama
Corporations and Foundations
RHEIN CORPORATION.
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
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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21/06/25
Document submitted
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21/06/25
Document submitted
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24/08/16
Document submitted
Related members (10)
Related members (10)
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JUAN ENRIQUE LEAL FORTUNY
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DIRECTOR - PRESIDENTE
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LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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ALEMAN,HERRERA & ASOCIADOS
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Agente Residente
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FABREGA, BARSALLO, MOLINO Y MULINO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2023
Related members: 4
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General index
RHEIN CORPORAT...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/10/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RHEIN CORPORAT...
Real estate (0)
Real estate (0)
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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
RHEIN CORPORAT...
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
RHEIN CORPORAT...
Operation permits (0)
Operation permits (0)
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Operations index
RHEIN CORPORAT...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
RHEIN CORPORAT...
Organizacion actualizada