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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO RUIPO, 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
    schedule
    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 (11)

    Related members (11)
    LUIS JOSE POLANCO MACHUCA
    • DIRECTOR / TESORERO
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    LUIS CARLOS POLANCO MACHUCA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FANY AILIN SOLANO RIVERA
    • AGENTE RESIDENTE
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    LA REPRESENTANCION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS JULIO NG DIAZ
    • DIRECTOR / SECRETARIO
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    YARELIS MILAGROS MARTINEZ MORENO
    • AGENTE RESIDENTE
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    JAVIER ALEXIS VANEGAS HEART
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS LUISIN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 5
    View

    EMPRESAS TRINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 4
    View

    EMPRESAS POMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO RUIPO 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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    Organizacion actualizada