Panama
Corporations and Foundations
RIZZO, S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Capital
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Domicile
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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
-
10/08/25
Document submitted
-
10/08/25
Document submitted
-
10/08/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
YISSELL JIMENEZ
•
SUSCRIPTOR
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MOISES ANGEL
•
DIRECTOR / PRESIDENTE
|
IVETTE CAROL LEE
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO TURISTICO DE PANAMA, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1991
Related members: 3
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LA TIARA CENTRAL AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2001
Related members: 3
|
General index
RIZZO, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIZZO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIZZO, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIZZO, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
RIZZO, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIZZO, S.A.
Organizacion actualizada