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    • Panama

    Corporations and Foundations

    INVERSIONES R.D.G., S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    VENANCIO GONZALEZ PINZON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    Lic. FANNY CARLA CASASOLA DOMINGO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JEFRY ROBLES RODRIGUEZ
    • SUSCRIPTOR
    View
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
    Lic. JONATHAN ARIEL HERNANDEZ GONZALEZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FINCA GANADERA ALTAVISTA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2006
    Related members: 5
    View

    CORPORACION CARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1998
    Related members: 4
    View

    M.C. XTRAZ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2015
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 88812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 339980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada