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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LA RICACHONA, 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
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    Related members (6)

    Related members (6)
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    RICARDO WU ZHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YESSENIA LISBETH WU ZHU
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FINCA MANZANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 4
    View

    FAMILIA WU INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 4
    View

    OCEANO AMARILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LA RICACHONA vigente
    Solo con suscripción
    Solo con suscripción
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