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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    RUIZ MANAGMENT CORPORATION, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (6)

    Related members (6)
    DIOMEDES JOSUE RUIZ CABALLERO
    • DIRECTOR / TESORERO - SUSCRIPTOR - APODERADO
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    BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
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    ANTONY JOEL RUIZ CABALLERO
    • DIRECTOR / SECRETARIO
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    LAS REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE O EN SU AUSENCIA IGUALMENTE PODRA REPRESENTARLO CUALQUIERA DE LA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    S.A.T. AGROINDUSTRIAL RUIZ HERMANOS

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 17/12/2020
    Related members: 3
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    RUIZ HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 2
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    TRANSPORTES DAMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RUIZ MANAGMENT CORPORATION, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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