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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    RIMAC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    • 01/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ROBERTO R. ALEMAN
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LUBERON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1958
    Related members: 8
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    REASEGURADORA CRUZ DEL SUR S.A. SOUTHERN CROSS REINSURANCE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 6
    View

    MULTICROSS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30279955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada