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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RIO DE JANEIRO , 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 (9)

    Related members (9)
    KAMAL CHUGANI
    • DIRECTOR - TESORERO
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    KIRAN SAMTANI
    • DIRECTOR - SECRETARIO
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    YAMILE YIRET CHEN PINEDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LOGIO BONILLA QUIJADA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CAMARAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 2
    View

    FINEXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 2
    View

    DEON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 12609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11829
    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 (1)

    Operation permits (1)
    INMOBLIARIA RIO DE JANEIRO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada