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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    RIO NEXPA DEL SUR 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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    Changes history

    Changes history
    Business

    • 25/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARÍSTIDES BARRIA DE LEÓN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ARISTIDES BARRIA
    • DIRECTOR / SECRETARIO
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    DANA RENE ZIMMERMAN
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO , Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BOCAS FLAMINGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 2
    View

    G.R.A. INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2007
    Related members: 2
    View

    RODEO AIR LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30294520
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada