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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    RIKAE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/07/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EZEQUIEL SILVESTRE V. GONZALEZ
    • AGENTE RESIDENTE
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    EZEQUIEL SILVESTRE VILLARREAL GONZALEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    RICARDO ERNESTO VILLARREAL GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOS CORAZONES G.H....

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2007
    Related members: 2
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    PROCESADORA LA FLOR SANTIAGUEÑA,S.A. (PROFLORSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 2
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    VALLE RICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1978
    Related members: 2
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    Real estate (0)

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    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)
    TRANSPORTE VILLARREAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada