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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    RIACHUELO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAFAEL ENRIQUE CEDEÑO
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    VICTOR MANUEL MATA DE URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NORYS DEL CARMEN CEDEñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    RAFAEL ENRIQUE CEDEöO
    • DIRECTORES - SECRETARIO
    View
    OSVALDO ANTONIO SINISTERRA CEDEöO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    NORYS DEL CARMEN CEDEöO
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA SARIGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1984
    Related members: 10
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    SINONIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 7
    View

    APLICACIONES QUIMICAS DE CENTROAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 5
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada