Updated at 01 Nov 2024
Panama
Corporations and Foundations
RIO ESMERALDA,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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04/01/24
Document submitted
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14/07/22
Document submitted
Related members (10)
Related members (10)
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JEAN RICHA MAWAD
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SUSCRIPTOR
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DELMYS HOLMES DE RICHA
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SUSCRIPTOR
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SIDIA AILED SUAREZ
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AGENTE RESIDENTE - PRESIDENTE - DIRECTOR
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IDIS SUAREZ DE CASTILLERO
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SECRETARIO - DIRECTOR
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TEOFILA SALDAñA DE SUAREZ
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TESORERO - DIRECTOR
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SUAREZ, CASTILLERO, HOLMES Y RICHA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1994
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/03/2010
Related members: 3
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General index
RIO ESMERALDA,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIO ESMERALDA,...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIO ESMERALDA,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIO ESMERALDA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIO ESMERALDA,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RIO ESMERALDA,...
Organizacion actualizada