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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    HOTEL RIO PLAZA, 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 (7)

    Related members (7)
    MARISOL GRACIELA CANTO CANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GRACIELA CANO DE CANTO
    • DIRECTOR - SECRETARIO
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    MIGUEL ANGEL FUENTES ESPINOSA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE EN EL FUTURO DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTANCION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    FUENTES Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2004
    Related members: 13
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    RESTAURANTE RIO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 12
    View

    AGROCANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2019
    Related members: 10
    View
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    Real estate (0)

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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL RIO PLAZA, S. A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada