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    • Panama

    Corporations and Foundations

    RICURAS PANAMEÑAS, S.A.

    Last query to official sources on 03 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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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    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
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    Related members (11)

    Related members (11)
    RAUL VILLALOBOS CABALLERO
    • SUSCRIPTOR
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    YOLINNIE NUÑEZ OLIVARES
    • AGENTE RESIDENTE
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    LEONARDO RAFAEL HERRERA PACHECO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS POR EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS DE ELLOS POR EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDWIN ANTONIO VERGARA CASTILLO
    • DIRECTOR / PRESIDENTE
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    RAUL ROGELIO VILLALOBOS
    • DIRECTOR / SECRETARIO
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    GERTRUDIS MORAN
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE RAUL ROGELIO VILLALOBOS CABALLERO
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA VERAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2020
    Related members: 3
    View

    GATOR DISTRIBUTOR GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 3
    View

    CAJUCSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2024
    Related members: 3
    View
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada