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    • Panama

    Corporations and Foundations

    BANCO RIO INTERNACIONAL S.A. (EN ESPAÑOL), O RIOBANK INTERNATIONAL S.A. (EN INGLES) Y RIOBANK (A BREVIADO)

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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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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    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

    • 24/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    JORGE GREGORIO PEREZ COMPANC
    • PRESIDENTE - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA RIO DE LA PLATA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1978
    Related members: 3
    View

    HOBART FOCUS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 2
    View

    MACRO CONSOLIDATED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 2
    View
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