Updated at 18 Jun 2024
Panama
Corporations and Foundations
RHEITA INVESTMENTS, INC.
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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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09/01/24
Document submitted
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09/01/24
Document submitted
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09/01/24
Document submitted
Related members (9)
Related members (9)
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JOSÉ GUILLERMO MANDARAKAS
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DIRECTOR / TESORERO
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MICHELLE SHAFER SIU
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DIRECTOR / SECRETARIO
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DIANIK PERÉN GARCÍA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE
(A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA
EL(LA) SECRETARIO(A) A FALTA DE AMBOS, LA EJERCERA EL (LA) TESORERO (A)
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REPRESENTANTE
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ARIANNE NICOLE AGUILAR QUINTERO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE
(A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA
EL(LA) SECRETARIO(A) A FALTA DE AMBOS, LA EJERCERA EL (LA) TESORERO (A)
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/07/2021
Related members: 3
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General index
RHEITA INVESTM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RHEITA INVESTM...
Real estate (0)
Real estate (0)
No results found
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
RHEITA INVESTM...
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
RHEITA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RHEITA INVESTM...
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
Publications index
RHEITA INVESTM...
Organizacion actualizada