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    Corporations and Foundations

    INVERSIONES RCT GROUP, S.A.

    Last query to official sources on 19 Feb 2025

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    OLGA MARIA CLARE GONZLAEZ REVILLA
    • SUSCRIPTOR
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    FERMIN GUARDIA
    • DIRECTOR
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    FEDERICO ANTONIO RICHELLI CLARE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    ENRICO ANTONIO RICHELLI CLARE
    • DIRECTOR / TESORERO
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    YARAVI OLIVEROS DE RICHELLI
    • DIRECTOR / PRESIDENTE
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    RICHELLI, CLARE Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    HONERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 7
    View

    INVERSIONES RCG, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 7
    View

    SHALINI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2009
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 24550
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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