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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    RIO ABAJO WAREHOUSE INC.

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    Organization Report

    Organization summary

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    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
    schedule
    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
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    Related members (12)

    Related members (12)
    MALCON MICHAEL RODRIGUEZ MORAN
    • DIRECTOR / TESORERO
    View
    LILIANA ARRUE DE MEREDITH
    • AGENTE RESIDENTE
    View
    FABIOLA ITZEL MARENGO RUIZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. A FALTA DE ESTE, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RUBEN DELGADO
    • DIRECTOR - PRESIDENTE
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    EUCLIDES GONZALEZ
    • DIRECTOR - SECRETARIO
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    JOSE ALFREDO DELGADO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. A FALTA DE ESTE, EL REPRESENTANTE LEGAL LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CASA ANTIGUA LIVING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 9
    View

    RESTAURANTE PIPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 7
    View

    CASCO VIEJO CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 14874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    RIO ABAJO WAREHOUSE, INC cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada