Updated at 03 Jun 2024
Panama
Corporations and Foundations
RINKEN INVESTMENTS CORP.
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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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03/01/24
Document submitted
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03/01/24
Document submitted
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06/11/18
New property
Related members (8)
Related members (8)
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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MIGUEL ZAFRANI
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DIRECTOR - TESORERO
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YAUDA KUZNIECKY
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SUSCRIPTOR
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OHAD KIPERSTOK
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AGENTE RESIDENTE
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KUZNIECKY & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1995
Related members: 3
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General index
RINKEN INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RINKEN 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
RINKEN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RINKEN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
RINKEN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RINKEN INVESTM...
Organizacion actualizada