Updated at 09 May 2024
Panama
Corporations and Foundations
RICHVALE TRADING GROUP S. DE R.L.
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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30/10/18
Document submitted
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18/10/18
Document submitted
Related members (9)
Related members (9)
SUCRE, ARIAS & REYES
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AGENTE RESIDENTE
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MARITZENIA VEGA
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SUSCRIPTOR
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CRISTINA RUEDA GAVIRIA
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ADMINISTRADOR - PRESIDENTE - SOCIO
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DIRECTOR / PRESIDENTE - SECRETARIO
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RAUL GAVIRIA RUEDA
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DIRECTOR
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JUAN MANUEL GAVIRIA RUEDA
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 23/06/2010
Related members: 4
|
SOCIEDAD ESTRELLA RADIANTE,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2008
Related members: 3
|
TERRYVILLE DEVELOPMENT CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2004
Related members: 2
|
General index
RICHVALE TRADI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 01/11/2018
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RICHVALE TRADI...
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
RICHVALE TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RICHVALE TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RICHVALE TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RICHVALE TRADI...
Organizacion actualizada