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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES RIOCA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    LAURY MELO DE ALFARO
    • DIRECTOR
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    ARTURO DONALDO MELO KLEPITCH
    • DIRECTOR
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    PAUL DEGRACIA ZARZAVILLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA EJERCERA INDIVIDUALMENTE CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA EJERCERA INDIVIDUALMENTE CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA EJERCERA INDIVIDUALMENTE CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA LOS MIRADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 18
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    INVERSIONES CHICHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 16
    View

    INDUSTRIA NACIONAL DE MADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1988
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 60859
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    Movable assets (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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