Updated at 06 Sep 2024
Panama
Corporations and Foundations
GRUPO RIZEK, INC.
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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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06/08/24
Document submitted
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06/08/24
Document submitted
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11/06/24
Document submitted
Related members (10)
Related members (10)
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BUFETE ILLUECA
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AGENTE RESIDENTE
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GINA PICARDI
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SUSCRIPTOR
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ENRIQUE MANUEL ILLUECA.
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SUSCRIPTOR
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GINA VIDAL GOMEZ
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TESORERO - DIRECTOR
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NICOLAS EPIFANIO
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PRESIDENTE - DIRECTOR
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MOISES TEJADA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (284)
Related organizations (284)
Other organizations with which this organization shares directors and dignitaries.
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ROYALTY FINANCIAL GROUP, INC., Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 6
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CENTRO FINANCIERO CRECER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2019
Related members: 6
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General index
GRUPO RIZEK, INC.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/09/2018
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 27/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO RIZEK, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO RIZEK, INC.
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
GRUPO RIZEK, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO RIZEK, INC.
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
GRUPO RIZEK, INC.
Organizacion actualizada