Panama
Corporations and Foundations
RICKMOOR INVESTMENTS S.A.
Last query to official sources on 01 Aug 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/08/25
Document submitted
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22/02/21
Document submitted
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22/02/21
Document submitted
Related members (11)
Related members (11)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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ANNA NAZIRI
•
DIRECTOR / SECRETARIO
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CHARA KYRIAKOU
•
DIRECTOR / TESORERO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
•
Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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XENIA KOLIANDRI
•
DIRECTOR / SECRETARIO
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ELIAS KYRIAKIDES
•
DIRECTOR / PRESIDENTE
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NEOPHYTOS SAVVIDES
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2012
Related members: 2
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General index
RICKMOOR INVES...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/06/2025
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/02/2021
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Asiento Electrónico Nº 5 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 24/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RICKMOOR INVES...
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
RICKMOOR INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RICKMOOR INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RICKMOOR INVES...
Financial Statements (0)
Financial Statements (0)
No results found
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
RICKMOOR INVES...
Organizacion actualizada