Panama
Corporations and Foundations
RIOCA INVESTMENT, S.A.
Last query to official sources on 06 May 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/05/09
Document submitted
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01/06/06
Document submitted
Related members (10)
Related members (10)
ARTURO DONALDO MELO SARASQUETA
•
DIRECTOR - PRESIDENTE
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ARTURO DONALDO MELO KLEPITCH
•
DIRECTOR - TESORERO
|
ITZEL FUENTES
•
SUSCRIPTOR
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LA PODRA EJERCER INDIVIDUALMENTE,CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
•
REPRESENTANTE
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LA PODRA EJERCER INDIVIDUALMENTE,CUALQUIERA DE LOS DIGNATARIOS DE LA
SOCIEDAD.
•
REPRESENTANTE
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LA PODRA EJERCER INDIVIDUALMENTE,CUALQUIERA DE LOS DIGNATARIOS DE LA
SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (233)
Related organizations (233)
Other organizations with which this organization shares directors and dignitaries.
REFORESTADORA LOS MIRADORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1994
Related members: 18
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1986
Related members: 16
|
INDUSTRIA NACIONAL DE MADERAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1988
Related members: 13
|
General index
RIOCA INVESTME...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIOCA INVESTME...
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
RIOCA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIOCA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
RIOCA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIOCA INVESTME...
Organizacion actualizada