Panama
Corporations and Foundations
RDAN INVESTMENT, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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21/06/25
Document submitted
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12/03/24
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
YUZETH ALEXANDER FEUILLEBOIS
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DIRECTOR - TESORERO
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MARTA CABALLERO CHIARI
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DIRECTOR - SECRETARIO
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MIRIAM YITZEL CRUZ URRIOLA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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RAMON EDUARDO MARTINEZ DE LA GARDIA
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AGENTE RESIDENTE
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DAINA GONZALEZ GONZALEZ
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (208)
Related organizations (208)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2001
Related members: 6
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General index
RDAN INVESTMEN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RDAN INVESTMEN...
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)
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Assets index
RDAN INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RDAN INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RDAN INVESTMEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RDAN INVESTMEN...
Organizacion actualizada