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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    RIOKKA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SHELBY SANDALOSA MARQUEZ ANDRE
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    RICARDO ANTONIO GONZALEZ LOZADA
    • SUSCRIPTOR
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    KARELYS MARIA GONZALEZ ESTRADA
    • DIRECTOR
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    RICARDO ANTONIO GONZALEZ LOZADA, MARIO SAMUEL BENSCHIMOL Y FRANCISCO JESUS BARRIOS GARCIA
    • Apoderado
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ LA SECRETARIA
    • REPRESENTANTE
    HECTOR VLADYMIR GONZALEZ UREÑA
    • AGENTE RESIDENTE
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    Associations (0)

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

    ROKKTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2015
    Related members: 1
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    SMOKIE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2013
    Related members: 1
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    PULIZIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2021
    Related members: 1
    View
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    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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    MANHATTAN LOUNGE RESTAURANT vigente
    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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    MANHATTAN BAR & LOUNGE vigente
    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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    T-BONE GRILL en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-08-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-03-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-07-30 Source: DiaaDia
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    Organizacion actualizada