Updated at 11 Jul 2024
Panama
Corporations and Foundations
RISC 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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19/01/24
Document submitted
Related members (8)
Related members (8)
AVABU ASVAT DE TARAJIA
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TESORERO
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GILBERTO ANTONIO ESKILDSEN TUÑON
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SUSCRIPTOR
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KHALIL MOHAMED TARAJIA BATHA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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AMARILIS ESTER MALTEZ GONZALEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2004
Related members: 9
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RESIDENCIAS VISTA HERMOSA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1994
Related members: 5
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General index
RISC CORP
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RISC CORP
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
RISC CORP
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
RISC CORP
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RISC CORP
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
RISC CORP
Organizacion actualizada