Panama
Corporations and Foundations
RGD INVESTMENTS S.A.
Last query to official sources on 24 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
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25/11/20
Document submitted
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11/12/18
Document submitted
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27/11/95
Document submitted
Related members (8)
Related members (8)
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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FRANCISCO MARTINELLI P
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DIRECTOR - SECRETARIO
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DORA DIAZ MERIDA
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DIRECTOR - TESORERO - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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PATTON, MORENO & ASVAT.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1987
Related members: 2
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ORIENTAL TRADING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1995
Related members: 2
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General index
RGD INVESTMENT...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 12/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RGD INVESTMENT...
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
RGD INVESTMENT...
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
RGD INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RGD INVESTMENT...
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
RGD INVESTMENT...
Organizacion actualizada