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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    RI FONDO INVERSION, 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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    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

    • 28/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 14/12/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LILIANA GOMEZ
    • DIRECTOR
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    FERNANDO BARRIA
    • DIRECTOR
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    CARLOS PINTO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    IPC 517, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 4
    View

    GLB INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 4
    View

    JOJAFRA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1992
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada