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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    RICHEZA, 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 (7)

    Related members (7)
    BETTY AMAR DE COHEN
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JAIME COHEN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRANOS DE MOSTAZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2011
    Related members: 7
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    WARM REST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 6
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    FC & ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 37328
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    Solo con suscripción
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