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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    RIO, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    MARISOL GRACIELA CANTO CANO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR - TESORERO
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    GRACIELA CANO DE CANTO
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    LIS. YOLANNY JIMENZ DE PINZON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE RIO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 13
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    AGROCANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2019
    Related members: 11
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    CONSTRUCCIONES Y ALQUILERES CANTO,S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RIO,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (34)

    Official Gazette (34)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-12-18 Source: Panama America
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    Organizacion actualizada