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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    RIWI TRANSPORT, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    LINDA ROSMARY MENA VIGIL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAVIER ENRIQUE MENA SEGUNDO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LENAR AUGUSTO MENA RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE JAVIER ENRIQUE MENA SEGUNDO SERA EL REPRESENTANTE LEGAL, EN AUSENCIA DEL PRESIDENTE HARA SUS VECES LA SECRETARIA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    B.F. PANAMA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 4
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    TRUCK HOLDINGCORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 1
    View

    STAR LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 1
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