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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RIO SIL, 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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PAOLA FERNANDEZ MEDELA
    • DIRECTOR - TESORERO
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    ALEJANDRO FERNANDEZ MEDELA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MEDELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 8
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    INVERSIONES PAGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1993
    Related members: 7
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    ESPAIS ENTERPRISES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2006
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MUEBLERIA VENECIA vigente
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    Social Security Fund (0)

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