Panama
Corporations and Foundations
FINANCIERA RICAMAR, S.A.
Last query to official sources on 16 Jul 2025
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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.
Changes history
Changes history
Business
-
07/07/25
Document submitted
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07/07/25
Document submitted
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25/05/20
Document submitted
Related members (15)
Related members (15)
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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ALEJANDRO GARUZ ADAMES
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DIRECTOR / PRESIDENTE
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LOS REPRESENTANTE LEGALES SERAN LA PRESIDENTA, SECRETARIA Y TESORERO.
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REPRESENTANTE
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CARLOS ALBERTO WARD ROGERS
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DIRECTOR / SECRETARIO
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IVAN ALEXIS GAITAN RIOS
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DIRECTOR / PRESIDENTE
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MAGDALIS ISABEL RIOS LASSO DE WATERMAN
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DIRECTOR / TESORERO
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SERA EL PRESIDENTE O SECRETARIO
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (258)
Related organizations (258)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA RICAMAR, S.A. (IRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1961
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1994
Related members: 14
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General index
FINANCIERA RIC...
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 12 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/06/2025
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Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/03/2020
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA RIC...
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
FINANCIERA RIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINANCIERA RIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA RIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FINANCIERA RIC...
Organizacion actualizada