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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES RIO ANTON 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
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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)
    VICTORIA ISABEL FONSECA MORALES
    • DIRECTOR / TESORERO
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    ISABEL CRISTINA FONSECA MORALES
    • DIRECTOR / SECRETARIO
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    RAMON FONSECA MORA
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARIA MERCEDES MORALES DE MORGAN
    • DIRECTOR
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    DIANA CECILIA MORALES GERBAUD
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ISABEL MORALES G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2000
    Related members: 8
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    FUNDACION ISABEL MORALES G.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2013
    Related members: 5
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    POWER & CONSTRUCTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
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    Real estate (9)

    Real estate (9)
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    File: Nº 28604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-13 Source: Telemetro
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    Organizacion actualizada