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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    RIO PAN INVERSIONES INC

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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 (8)

    Related members (8)
    JONES PEREIRA REIS
    • DIRECTOR / PRESIDENTE
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    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    JOSE HENRIQUE MACHADO FRIAS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1886) Other organizations with which this organization shares directors and dignitaries.

    BASILISCAN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 6
    View

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 6
    View

    STRONGATE BUSINESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 369724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 456900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 456911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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