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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    RIO ASOCIADOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANA PUIGJERMANAL FERREE
    • DIRECTOR
    • DIRECTORES
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • AGENTE RESIDENTE
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    NURIA VARGAS GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ALBANY CONSULTANTS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CLOS SAINT MARTIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2005
    Related members: 4
    View

    NUEVA ICARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 4
    View

    FAST LOAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2005
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RIO ASOCIADOS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada