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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    RITLER INVESTMENT INC.

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    Organization Report

    Organization summary

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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
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    Related members (10)

    Related members (10)
    MIGUEL EROBERTO VERGARA ORTEGA
    • DIRECTOR
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    LENIS ORTEGA DE LEVY
    • SECRETARIO - DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE - TESORERO
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    RUBEN J. LEVY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y TESORERO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS COMO PODER SUPREMO.
    • REPRESENTANTE
    RUBEN J. LEVY & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y TESORERO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS COMO PODER SUPREMO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y TESORERO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS COMO PODER SUPREMO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    HABOL VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    IPARU FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    YUE WO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1988
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 5553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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