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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    RCM INVESTMENT 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
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARMANDO MERLANO GIL
    • DIRECTOR
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    RICARDO LEZCANO RODRIGUEZ
    • AGENTE RESIDENTE
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    JENNIFER VIELGO SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    JORGE ENRIQUE CHONG VEGA
    • AGENTE RESIDENTE
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    MARCO FORERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE RODRIGUEZ BATISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 4
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    RC PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 1
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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 (8)

    Government payments (8)
    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 (1)

    Public tenders (1)
    TRIBUNAL ELECTORAL Adjudicado
    desarrollo, confección, aprobación de planos y construcción de oficina distrital del tribunal electoral en portobelo, provincia de colón
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    RCM VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    RCM vigente
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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 (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-28 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-04-28 Source: La Prensa
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    Organizacion actualizada