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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    RIO CANDELA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    JUAN GREGORIO FILLIS ROMERO
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    NADIUSKA ESPINALES CONTRERAS
    • AGENTE RESIDENTE
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    JOSÉ LUIS ARAÚZ GONZÁLEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FERNANDO GONZALEZ ARAUZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CEDRO NEGRO,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 5
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    LA CALANDRIA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 4
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    FUNDACION ROFILL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2008
    Related members: 3
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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 (3)

    Government payments (3)
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RIO CANDELA vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada