Panama
Corporations and Foundations
QUINTA RIOSAN, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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24/05/16
New estate
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05/04/16
Document submitted
Related members (6)
Related members (6)
NILKA MABEL SANCHEZ APARICIO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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BRIGITTE NILKA ESCUDERO PINILLO
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SUSCRIPTOR
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MARICARMEN RIOS SANCHEZ
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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AGRO INVERSIONES DEL OESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2013
Related members: 2
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General index
QUINTA RIOSAN,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUINTA RIOSAN,...
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)
No results found
Brands (0)
Brands (0)
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Assets index
QUINTA RIOSAN,...
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
QUINTA RIOSAN,...
Operation permits (0)
Operation permits (0)
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Operations index
QUINTA RIOSAN,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
QUINTA RIOSAN,...
Organizacion actualizada