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    • Panama

    Corporations and Foundations

    RISA DE PANAMA S.A.

    Last query to official sources on 26 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    DAVID ALBERTO DOMINGUEZ RODRIGUEZ
    • PRESIDENTE - SECRETARIO
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    MELISA POSSO
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
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    ANA TERESA RIVERA DE AROSEMENA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ROGELIO ANIBAL AROSENENA RIVERA
    • DIRECTOR
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    IVAN ELOY HERRERA
    • TESORERO - DIRECTOR
    View
    ROGELIO ANIBAL AROSEMENA RIVERA
    • PRESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBO S EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBO S EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    EL BOMBONCITO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2001
    Related members: 7
    View

    CALATO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2002
    Related members: 5
    View

    NUEVA PANPANARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1986
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada