Updated at 08 Apr 2024
Panama
Corporations and Foundations
RIO FE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/02/24
Court record opened
Solo con suscripción
Solo con suscripción
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30/11/23
Court record opened
Solo con suscripción
Solo con suscripción
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14/09/22
New operation permit
Related members (5)
Related members (5)
BRETT ROBERTS RAGGHIANTI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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GABRIEL JOSEPH RAGGHIANTI
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DIRECTOR - TESORERO
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JUAN MANUEL GUEVARA
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AGENTE RESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD; Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2008
Related members: 2
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General index
RIO FE, S.A.
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
RIO FE, S.A.
Real estate (1)
Real estate (1)
File: Nº 30261039
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIO FE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIO FE, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
RIO FE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RIO FE, S.A.
Organizacion actualizada