Loading
Updated at 22 May 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    RIO-MONTE DOS S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (13)

    Related members (13)
    ARIAS B & ASOCIADOS
    • AGENTE RESIDENTE
    View
    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
    View
    JUAN ALEXIS LOPEZ AMARIS
    • SUSCRIPTOR
    View
    AUTORIZAR A CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD PARA FIRMAR UN DOCUMENTO DE VENTA, ACEPTACION DE VENTA, DECLARACIONES, DECLARACIONES JURADAS Y CUALQUIER OTRO DOCUMENTO RELACIONADO CON LOS DERECHOS O LA PROPIEDAD DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ATSUO ASANO
    • TESORERO - DIRECTOR
    View
    KUNIO MORIMOTO
    • DIRECTOR / TESORERO
    View
    LOPEZ, LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    RIO-MONTE UNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 17
    View

    RIO- MONTE TRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 12
    View

    TOYO SHIPPING LINE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    CAPE UNIVERSE
    File: 36274
    Registration: 18/01/12
    Gross tonnage: 106251.0
    Net tonnage: 67694.0
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada