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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    RIDELFA, S.A.

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    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

    Related members (8)

    Related members (8)
    ANABEL MARIA RIERA MENDOZA
    • DIRECTOR / VOCAL
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    ANNY GABRIELA RIERA MENDOZA
    • DIRECTOR / SECRETARIO
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    ERIC ALBERTO VEGA VEGA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO Y EN SU DEFECTO, EL TESORERO, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RAMHOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 9
    View

    RIEFAS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 8
    View

    DIMEL INGENIERIA CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2023
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RIDELFA, S.A vigente
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