Updated at 22 May 2024
Panama
Corporations and Foundations
INVERSIONES RICKY-DAN, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/01/18
Document submitted
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02/01/18
Operation permit cancelation
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03/07/17
Document submitted
Related members (11)
Related members (11)
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ARISTEO BOYD LOPEZ
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DIRECTOR / PRESIDENTE
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LUCIO SCHIAVINI
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APODERADO
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LA REPRESENTACION LEGAL LO SERA LA SEÑORA TAYRA GASKIN EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA MAYORIA DE LA JUNTA DE ACCIONISTAS O PODER GENERAL NOTARIADO
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REPRESENTANTE
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DARCY ADRIANA FLORES AMBULO
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AGENTE RESIDENTE
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DANIEL MAMMARELLA SCHIAVINATO
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DIRECTOR / TESORERO
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RICARDO MAMMARELLA SCHIAVINATO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (188)
Related organizations (188)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2014
Related members: 6
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CENTRO DE INVERSIONES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 5
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General index
INVERSIONES RI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/01/2018
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES RI...
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
INVERSIONES RI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES RI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES RI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES RI...
Organizacion actualizada