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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RIARGO, S.A.

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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.

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    Related members (13)

    Related members (13)
    MOISES CARRASQUILLA VASQUEZ
    • DIRECTOR
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    JOSE DE GRACIA ZAMORA
    • AGENTE RESIDENTE
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    MARCO TULIO MOSCOSO FALCO
    • PRESIDENTE - REPRESENTANTE
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    EL PRESIDENTE,CONJUNTA O SEPARADAMENTE CON EL SECRETARIO,QUIEN PODRA EJERCER ESTE CARGO EL SOLO EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CARLOS ROGELIO AYALA
    • AGENTE RESIDENTE
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    JOSE ARDILA ACUÑA
    • TESORERO
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    MOISES CARASQUILLA VASQUEZ
    • PRESIDENTE
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    EL PRESIDENTE,CONJUNTA O SEPARADAMENTE CON EL SECRETARIO,QUIEN PODRA EJERCER ESTE CARGO EL SOLO EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EDIFICACIONES E INSTALACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1995
    Related members: 2
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    LOS PRIMOS BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1990
    Related members: 2
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    CONSULTORES TECNICOS Y COMERCIALES S.A.CTC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1991
    Related members: 2
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