Updated at 27 Oct 2024
Panama
Corporations and Foundations
RINS HOLDINGS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Document submitted
Related members (16)
Related members (16)
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RUTH EVELYN ORTIZ DE PLYHE
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SUSCRIPTOR
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IAN MIKLOS PELYHE ORTIZ
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DIRECTOR - TESORERO
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JESSICA MARIAN LIOO CHAN
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DIRECTOR - VICEPRESIDENTE
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SUSAN PELYHE VARGA
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TESORERO
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NOCILAS PELYHE VARGA
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SUSCRIPTOR
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MARGARITA PELYHE VARGA
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/06/2011
Related members: 4
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General index
RINS HOLDINGS ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RINS HOLDINGS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RINS HOLDINGS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RINS HOLDINGS ...
Operation permits (0)
Operation permits (0)
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Operations index
RINS HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RINS HOLDINGS ...
Organizacion actualizada