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    • Panama

    Corporations and Foundations

    GRUPO 2R, S.A.

    Last query to official sources on 01 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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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    DAYSI CEDEÑO RODRIGUEZ
    • SUSCRIPTOR
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    RICARDO NICHOLL ROBLES LUNA
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARITZA ESTHER LUNA JIMENEZ DE ROBLES
    • DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE RICARDO NICHOLL ROBLES LUNA Y DE MARITZA ESTHER LUNA JIMENEZ DE ROBLES, PARA QUE ACTÚEN DE MANERA INDIVIDUAL E INDISTINTA, SEGÚN ESCRITURA 29546 DEL 08 DE NOVIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE NOVIEMBRE DE 2016.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA , EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PETROLOGISTICA Y SUMINISTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2018
    Related members: 4
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    INVERSIONES SUNCASONSHI MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1998
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Organizacion actualizada