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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    RUSTIKO INVESTMENTS, INC

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE ANTONIO GARCIA
    • DIRECTOR
    • DIRECTORES
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    IVAN SUCRE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JUAN GABRIEL MARTINEZ SILVA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3238) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARTOIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 12
    View

    THE SAGAMORE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 10
    View

    VENET PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1996
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TOMATO CASCO VIEJO cancelado
    Solo con suscripción
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    TOMATO CASCO VIEJO en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    arrow_back Previous Operations
    Organizacion actualizada