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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    RIALJATA, 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
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/01

      New property

      Solo con suscripción

      Solo con suscripción

    • 21/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALICIA WONG DE CHEN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    RICARDO CHEN BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TANYA MARIE CHEN WONG
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES RAICES CROWN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1986
    Related members: 3
    View

    IMPERIAL VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1998
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 45617
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada