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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    RICAMIEL DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (10)

    Related members (10)
    MIGUEL ANGEL ORTEGA ARROCHA
    • APODERADO - SUSCRIPTOR
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    BELERMINA DEL CARMEN ORTEGA ARROCHA
    • TESORERO - DIRECTOR
    View
    MARIE BRICEIDA ORTEGA ARROCHA
    • DIRECTOR - SECRETARIO
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    ALCIBIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    CRUZ MARIA ARROCHA DE ORTEGA
    • PRESIDENTE - DIRECTOR
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    EMMA RAQUEL BONILLA DE CAMARGO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MIEL DORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 4
    View

    WORLD SMALL COPY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
    View

    AGROPAESP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 333157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 344008
    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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RICAMIEL DE PANAMA, 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada