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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    EL ROBLE DEL RÍO, 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
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    Related members (15)

    Related members (15)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    SANDRO ANTONINO COGLITORE CASTILLO
    • GERENTE GENERAL - DIRECTOR - APODERADO
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    DIANA ENRIQUETA NAVARRETE ZAMBRANO
    • TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENATARA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECERTARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ISAURO DE JESUS FAJARDO TINOCO
    • DIRECTOR / PRESIDENTE
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    JORGE RAFAEL URGILES CASTILLO
    • APODERADO
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    SANDRO PARDO CRIOLLO
    • DIRECTOR
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    ISAURO DE JESUS FAJARDO TINOCO, FRANCISCO XAVIER VANONI DARQUEA, Y SANDRO ANTONIO COGLITORE CASTILLO
    • Apoderado
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FROZEN EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 11
    View

    LOS AZULES DEL CAMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 10
    View

    SARIGUA AGUA FRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (424)

    Customs (424)
    nicovita katal camaron 35% 2.0 (alimento...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    optiline 35%-1.9 (alimento balanceado pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    optiline 35% alimento balanceado para ca...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    tubos flexibles con anillos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EL ROBLE DEL RIO, 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada