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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FERNANDEZ & RIOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIDIO ALBERTO RIOS OLIVA
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    LINDA GISELLE SIERRA CASAS
    • AGENTE RESIDENTE
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    OMAR ARIEL FERNANDEZ BROCE
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR OMAR ARIEL FERNANDEZ BROCE Y DIDIO ALBERTO RIOS OLIVA, DE MANERA CONJUNTA O INDIVIDUAL, SEGÚN ESCRITURA 5323 DEL 11 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 25 DE ABRIL DE 2019
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NIWALLS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2018
    Related members: 2
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    NIWALLS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 2
    View

    FDEZ CONTRACTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2015
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    GRILL STOP NO. 2 cancelado
    Solo con suscripción
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    GRILL STOP vigente
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    GRILL STOP en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada