Updated at 18 Jun 2024
Panama
Corporations and Foundations
RHEIN OVERSEAS CORP
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (10)
Related members (10)
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MICHELLE DUEÑAS AMRHEIN
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DIRECTOR - SECRETARIO
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KRISTEL DUEÑAS AMRHEIN
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DIRECTOR / TESORERO
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN AUSENCIA DEL PRESIDENTE
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REPRESENTANTE
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN AUSENCIA DEL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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SOUTH PACIFIC TRADE COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1997
Related members: 9
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BRISTOL ENTERPRISES GROUP INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1998
Related members: 7
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General index
RHEIN OVERSEAS...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/03/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RHEIN OVERSEAS...
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
RHEIN OVERSEAS...
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
RHEIN OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RHEIN OVERSEAS...
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
RHEIN OVERSEAS...
Organizacion actualizada