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    • Panama

    Corporations and Foundations

    INVERSIONES RICABEN, S.A.

    Last query to official sources on 26 Jul 2025

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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
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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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO YAU LUO
    • DIRECTOR / PRESIDENTE
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    LIHUA LUO
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIO Y PARAA COMPROMETER A LA SOCIEDAD SE REQUIERE LA APROBACION DEL 100% DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    NARVAES ALBERTO LA BALZA URRIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIO Y PARAA COMPROMETER A LA SOCIEDAD SE REQUIERE LA APROBACION DEL 100% DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIO Y PARAA COMPROMETER A LA SOCIEDAD SE REQUIERE LA APROBACION DEL 100% DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MIS TRES TESOROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 2
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    DISTRIBUIDORA LAS MERCEDES S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/05/2007
    Related members: 1
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    INVERSIONES ESTACIÓN EL TRÉBOL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Operation permits (1)

    Operation permits (1)
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