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    • Panama

    Corporations and Foundations

    COMPANIA FINANCIERA RHODE ISLAND, S.A.

    Last query to official sources on 19 Aug 2024

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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

    • 27/12/23

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      Document submitted

    • 27/10/76

      Document submitted

    Related members (6)

    Related members (6)
    NANCY CORALIA MOESLER
    • SECRETARIO - DIRECTOR
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    JOSE DE LA ROSA RODRIGUEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1252) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA TRINIDAD, S.A. (DISUELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1966
    Related members: 14
    View

    SYSTEM DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 6
    View

    MARSAT TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1988
    Related members: 6
    View
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