Panama
Corporations and Foundations
RETII CO, S.A.
Last query to official sources on 14 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
19/06/25
Document submitted
-
21/12/23
Document submitted
-
07/11/23
Document submitted
Related members (7)
Related members (7)
KELLY PATRICIA PRADA ARDILA
•
DIRECTOR / TESORERO
|
HAYDER YESSID CASTAÑEDA AREVALO
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
•
DIRECTOR / PRESIDENTE
|
CESAR AUGUSTO DE ARMAS PEREZ
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARAN EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
CESAR AUGUSTO DE ARAMAS PEREZ
•
DIRECTOR / SECRETARIO
|
YESSID CASTAÑEDA AREVALO
•
SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
RETII CO, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/12/2023
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 08/11/2023
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/11/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RETII CO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RETII CO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RETII CO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RETII CO, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RETII CO, S.A.
Organizacion actualizada