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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    RICKLAND, 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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    Changes history

    Changes history
    Business

    • 11/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JENNIFFER BAZAN SAAVEDRA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALEJANDRO CARABALLO ROJAS
    • DIRECTOR - TESORERO
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    RICARDO VOITIER MARQUEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PLAYMAKER SPORTS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 2
    View

    VENEPANAMA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
    View

    SELWAY HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES RICKLAND vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada