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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION RIONEL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ENRICO BALLARDINI
    • DIRECTOR - VICEPRESIDENTE
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    DAMARIS DEL CASTILLO DE COHEN
    • SUSCRIPTOR
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    DANIEL DE ALZAGA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DE AMBOS EL TESORERO DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EUROAMERICAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 3
    View

    CORAL REEF TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1988
    Related members: 3
    View

    ITALIAN STYLE INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada