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    • Panama

    Corporations and Foundations

    RK ENTERPRISES, S.A.

    Last query to official sources on 09 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    event
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO SANCHEZ
    • SUSCRIPTOR
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    RICARDO SANCHEZ
    • DIRECTOR
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    ALMANZA Y ALMANZA
    • AGENTE RESIDENTE
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    EL DIRECTOR PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO ACTUARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    EL DIRECTOR PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO ACTUARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    EL DIRECTOR PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO ACTUARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    REYMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 5
    View

    ARTE TEXTIL S.A. (ARTEXTIL, S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1983
    Related members: 3
    View

    TRANS PANAMA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada