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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    RICAL, 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      New payment

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (4)

    Related members (4)
    ALBERTO CHAVETAY
    • VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    ANA ARGELIA OLARTE LAURE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EDILMA DEL CARMEN VICTORIA DE SANCHEZ
    • SECRETARIO - DIRECTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES OLFASA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1973
    Related members: 2
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    FUNDACION RAO

    Organization type: FUNDACION
    Registration date: 17/11/2011
    Related members: 2
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    EDIFICACIONES R.A.O.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 1
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 25856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25877
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada