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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    RICOR TRADING S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    JUAN ALBERTO GASPARD LARTITEGUI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CHAMEL GASPARD
    • DIRECTOR - PRESIDENTE
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    GABRIELLA BACCARANI ALEMAN
    • AGENTE RESIDENTE
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    JOSE A. GASPARD
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    LONG BEACH POLO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 10
    View

    CHEEZY PIZZA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 8
    View

    ULTRA FUNCTIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 7
    View
    See complete data
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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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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    compra de llantas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    dosificadores completos con sus acc.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RICOR TRADING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada