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    • Panama

    Corporations and Foundations

    RICAZU, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 16/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    Lic. CARLOS ABEL SANCHEZ GOMEZ
    • AGENTE RESIDENTE
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    ANGEL RICARDO RIERA MARQUEZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    BENITO JOSE SUAREZ MARQUEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL TRUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 5
    View

    ARCITEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1981
    Related members: 4
    View

    EL JARDIN DE ANTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada