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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    RIOJANA, 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
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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
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    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

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/05/12

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JAN REISS VILLARREAL
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    PEDRO UCAR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MAXIMO HERRERO
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    VALLE DE OLID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1984
    Related members: 6
    View

    ECOGREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 5
    View

    JOAN HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 10473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    RIJANA S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada