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    • Panama

    Corporations and Foundations

    RISAR, S.A.

    Last query to official sources on 01 Aug 2025

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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    DIEGO ENRIQUE PARDO MILLAN
    • DIRECTOR - TESORERO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ALEX ALBERTO GONZALEZ DE GRACIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN AUSENCIAS DE AMBOS, LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARGUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2012
    Related members: 3
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    INGENIEROS CONSTRUCTORES Y EQUIPO, S.A. (ICESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1979
    Related members: 2
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    AMBER UNIVERSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2018
    Related members: 2
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    Real estate (0)

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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 (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (14)

    Customs (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada