Updated at 28 May 2024
Panama
Corporations and Foundations
RIO HATO MALL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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14/03/23
Document submitted
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23/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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LEONOR CRUZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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IVAN ENRIQUE ZAMBRANO NIETO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JUAN FRANCISCO PINEDA SANTAMARIA
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TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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VONETTA GISELLE STERLING
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA
PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA
PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 4
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General index
RIO HATO MALL ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIO HATO MALL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIO HATO MALL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RIO HATO MALL ...
Operation permits (0)
Operation permits (0)
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Operations index
RIO HATO MALL ...
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
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News (0)
News (0)
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Publications index
RIO HATO MALL ...
Organizacion actualizada