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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    RILEANA INVESTMENT CORP.

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    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
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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
    Business

    • 12/02/21

      New estate

      Solo con suscripción

      Solo con suscripción

    • 18/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ILEANA ARIAS ARIAS
    • DIRECTOR - PRESIDENTE
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    ANA TERESA DE ARIAS
    • DIRECTOR
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    ANA TERESA ARIAS DE ARIAS
    • TESORERO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA PROYECTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 3
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    CRICAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 3
    View

    GRUPO RIPARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada