Updated at 30 May 2024
Panama
Corporations and Foundations
RICHA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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28/04/23
Document submitted
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30/06/14
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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BUENAVENTURA CASTRELLON CASTRELLON
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SECRETARIO - DIRECTOR
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FABIO ADRIANO POLANCO SANCHEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DIANA ZELIDETH CHAN CASTILLO
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DIRECTOR - TESORERO - SUSCRIPTOR
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JOSE HERBERT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/09/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1994
Related members: 2
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DELTA SECURITY INTERNATIONAL, INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1986
Related members: 2
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General index
RICHA S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RICHA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RICHA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RICHA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RICHA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RICHA S.A.
Organizacion actualizada