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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES REL, S.A.

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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 (11)

    Related members (11)
    GIOCONDA DEL CARMEN RAMOS CEREZO
    • DIRECTOR / TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN AUSENCIAS LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    ERNESTO RICHA VIU
    • DIRECTOR - SECRETARIO
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    LINDA PICKENS DE RICHA
    • DIRECTOR - PRESIDENTE
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    ERNESTO RICHA PICKENS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN AUSENCIAS LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (568) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ERINYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2011
    Related members: 6
    View

    TILO DEVELOPMENT, Sociedad de Responsablidad Limitada

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2016
    Related members: 5
    View

    NORTEL EQUITY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 396744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30181605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30181604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 240518
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada