INVERSIONES DEL RIO S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

01/10/24

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Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

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 (6)

Actives (5)
Inactives (1)


ZORAIDA DEL RIO • DIRECTOR - SECRETARIO View
GUILLERMO CRESPO • DIRECTOR View
DANIEL ENRIQUE DEL RIO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View


RICARDO CANTILLO CHANIS • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

FUNDACION PATRIA VERDE

Organization type: FUNDACIÓN PRIVADA

Registration date: 23/01/2014

Related members: 2

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General index

INVERSIONES DE...


Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 29/08/2024 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/08/2024 Download
Asiento Id -6601378- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/04/2000 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download