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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    RIOMAR II HOLDINGS S.A.

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    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

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    Related members (14)

    Related members (14)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    RAMIRO BATISTA ESPINOSA
    • DIRECTOR
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    RAMIRO BATISTA ESPINOSA. APERTURAS Y CIERRES DE CUENTAS BANCARIAS EN LAS CUALES SERA FIRMANTE CONJUNTAMENTE Y SEPARADAMENTE CON EL SEÑOR RICARDO ALBELO HO.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO.
    • REPRESENTANTE
    JAIME ANTONIO GRAELL
    • DIRECTOR / TESORERO
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    FOTIS LIAKOPULOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2935) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    PANDIT CLUSTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 14
    View

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 14
    View
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