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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DOWN RIVER POOLS, 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 (5)

    Related members (5)
    MEDARDO JOSE RANGEL GUEVARA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GUILLERMO ENRIQUE PALACIOS VARGAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ENRIQUE DANIEL PALACIOS QUINTANILLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA DIGITAL CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 2
    View

    ATLANTIC MOTOR GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2022
    Related members: 2
    View

    CORPORACION PANORAMA BAY 8C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30218104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOWN RIVER POOLS S. A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada