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    • Panama

    Corporations and Foundations

    RIO FE, S.A.

    Last query to official sources on 23 Dec 2024

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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
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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
    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

    • 23/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BRETT ROBERTS RAGGHIANTI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GABRIEL JOSEPH RAGGHIANTI
    • DIRECTOR - TESORERO
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    JUAN MANUEL GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD; Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OLACO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2006
    Related members: 6
    View

    SOUTH BLUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 2
    View

    PLAYA BAN VIEWS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2008
    Related members: 2
    View
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    Real estate (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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    Official Gazette (0)

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    Organizacion actualizada