Updated at 19 Dec 2024
Panama
Corporations and Foundations
RIO CAIMITO 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
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Validity
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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
-
21/01/24
Document submitted
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21/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
03/01/24
Document submitted
Related members (13)
Related members (13)
GUILLERMO ELIAS QUIJANO DURAN
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DIRECTOR / PRESIDENTE
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VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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JOSE MARIA MORENO CEDEÑO
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
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REPRESENTANTE
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LUIS JOSE VARELA RODRIGUEZ
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PRESIDENTE - DIRECTOR
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JOSE MARIA FERNANDEZPIRLA MARTINEZ
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TESORERO - DIRECTOR
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FRANCISCO ERNESTO SIERRA FABREGA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD URBANIZADORA DEL CARIBE, S.A. (SUCASA). Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1966
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1984
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1976
Related members: 11
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General index
RIO CAIMITO IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 01/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RIO CAIMITO IN...
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 CAIMITO IN...
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
RIO CAIMITO IN...
Operation permits (0)
Operation permits (0)
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Operations index
RIO CAIMITO IN...
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
RIO CAIMITO IN...
Organizacion actualizada