Updated at 16 Sep 2024
Panama
Corporations and Foundations
RIO AND ABBY 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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24/06/24
Document submitted
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15/06/24
Document submitted
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13/05/24
New payment
Related members (8)
Related members (8)
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NALINI NAVARRO GUARDIA
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SUSCRIPTOR
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TYDEMAITH MORENO
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SUSCRIPTOR
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LIZ MARIE DE DIANOUS PAREDES
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER OTRA PERSONA A QUIEN LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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PAN AM CORPORATE SC
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS DE QUIROPEDIA JILMARC S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2008
Related members: 4
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CARVISA INVESTMENTS, S.A.(CARVISA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1998
Related members: 2
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General index
RIO AND ABBY S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIO AND ABBY S.A.
Real estate (0)
Real estate (0)
No results found
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 AND ABBY S.A.
Government payments (1)
Government payments (1)
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autoridad de turismo de panamá (atp)
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)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIO AND ABBY S.A.
Operation permits (1)
Operation permits (1)
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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 AND ABBY 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 AND ABBY S.A.
Organizacion actualizada