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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    RIC 2018 S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ENILZA CHAVEZ NUÑEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SONIA MARIA CHAVEZ NUÑEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ELENIXA NAUDETH SHAEIK ANDRADE
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE ELENIXA NAUDETH SHAEIK ANDRADE, SEGÚN ESCRITURA 4108 DEL 19 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE ABRIL DE 2018 .
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    KARLA AGUILAR DE TORRES
    • AGENTE RESIDENTE
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    Operation permits (1)

    Operation permits (1)
    NIRVANA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (7)

    News (7)
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    Publication date: 2023-06-26 Source: La Prensa
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    Publication date: 2023-04-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-08-25 Source: DiaaDia
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    Organizacion actualizada