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    • Panama

    Corporations and Foundations

    GRUPO RMJ CORP

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    REYNALDA LIBRADA CASTILLO DE ACHURRA
    • DIRECTOR / SECRETARIO
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    REYNA AHURORA ACHURRA CASTILLO
    • SUSCRIPTOR
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    RICARDO ACHURRA CASTILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SERA REPRESENTADO LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 3
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    BALLET FOLKLORICO PANAMA ESPECTACULAR, EDGAR IVAN AROSEMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 2
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    MUNDI EQUIPOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 2
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    Real estate (0)

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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)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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