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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    RIJANA, S.A.

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    Organization Report

    Organization summary

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    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

    • 03/01/24

      info

      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAVID CABALLERO
    • SUSCRIPTOR
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    IAN DAVID BERGER
    • DIRECTOR - PRESIDENTE
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    EVAN MICHAEL BERGER
    • TESORERO - DIRECTOR
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    EL PRESIDENTE. . . . . . . SE OTORGA AMPLIO PODERES NAVIDAD MORON ZANETS.
    • REPRESENTANTE
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    Associations (0)

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

    MIE BEACH, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 12
    View

    MIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 7
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    THE MIE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2005
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 12642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada