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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    DEL RIO LEATHERS PANAMA, 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

    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
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    Related members (8)

    Related members (8)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2790) Other organizations with which this organization shares directors and dignitaries.

    BLUEWING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 10
    View

    COMPAÑIA DE INVERSIONES SOLPLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 10
    View

    PARTICIPACIONES MATHEU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEL RIO cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1969)

    News (1969)
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    Publication date: 2023-11-19 Source: TVN
    Solo con suscripción
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    Publication date: 2023-05-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-05-12 Source: Critica
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    Organizacion actualizada