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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    RICH BUSINESS GROUP, INC.

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    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 (4)

    Related members (4)
    JAISETH IRASEL MARTÍNEZ SOTO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    NELVA ORTEGA GARCÍA
    • DIRECTOR
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    CÉSAR AUGUSTO VALDESPINO ORTEGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y A FALTA DE ÉSTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ESPACIUS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 3
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    INMOBILAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2022
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RICH vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (49)

    News (49)
    Solo con suscripción
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    Publication date: 2023-10-30 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-02 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-02 Source: La Estrella
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    Organizacion actualizada