Updated at 22 Oct 2024
Panama
Corporations and Foundations
RIOMAR II HOLDINGS 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (14)
Related members (14)
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RAMIRO BATISTA ESPINOSA
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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.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO.
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REPRESENTANTE
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JAIME ANTONIO GRAELL
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DIRECTOR / TESORERO
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MORENO & ARJONA-BUREAU
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AGENTE RESIDENTE
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FOTIS LIAKOPULOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (2943)
Related organizations (2943)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 14
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General index
RIOMAR II HOLD...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 12 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/02/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
RIOMAR II HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIOMAR II HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIOMAR II HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
RIOMAR II HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIOMAR II HOLD...
Organizacion actualizada