Panama
Corporations and Foundations
COMPAÑIA RIO INTERNACIONAL, S.A.
Last query to official sources on 17 Jun 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (11)
Related members (11)
GISELLE JAIMES DE CORNEJO
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SECRETARIO
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ANNA GRACE BOCHAREL
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DIRECTOR
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LINDA GARRIDO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SE TENDRA COMO REPRESENTANTE LEGAL EL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO.
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REPRESENTANTE
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GARRIDO TORRES
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AGENTE RESIDENTE
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GARRIDO TORRES & ASOCIADOS
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Agente Residente
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SE TENDRA COMO REPRESENTANTE LEGAL EL PRESIDENTE Y EN CASO DE AUSENCIA
PODRA REPRESENTARLO EL SECRETARIO.
•
REPRESENTANTE
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SE TENDRA COMO REPRESENTANTE LEGAL EL PRESIDENTE Y EN CASO DE AUSENCIA
PODRA REPRESENTARLO EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (227)
Related organizations (227)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2015
Related members: 2
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General index
COMPAÑIA RIO I...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA RIO I...
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
COMPAÑIA RIO I...
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
COMPAÑIA RIO I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA RIO I...
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
COMPAÑIA RIO I...
Organizacion actualizada