Updated at 05 Jun 2024
Panama
Corporations and Foundations
RILI GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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29/12/23
Document submitted
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22/12/22
Document submitted
Related members (9)
Related members (9)
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RINA SHACALO ABADI
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DIRECTOR - SECRETARIO
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MARCELA DE SHACALO
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DIRECTOR - TESORERO
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TATIANA MAGDALENA BARAHONA
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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BRICO LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE
LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 2
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General index
RILI GROUP, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RILI GROUP, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RILI GROUP, S.A.
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
Government index
RILI GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RILI GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RILI GROUP, S.A.
Organizacion actualizada