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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    RICH ENTERPRISE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    ROSY INDIRA CHEN ROMERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELOISA ROMERO ESTRADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ANTONIO FERRAN REAL
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EN SU AUSENCIA SERA REEMPLAZADA POR AQUELLA PERSONA QUE DESIGNE LA PRESIDENTA TITULAR.
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A ROSY INDIRACHEN ROMERO, SEGUN DOCUMENTO 1181267 DE LA SECCION DE MERCANTIL DESDE EL 2 DE AGOSTO DE 2007
    • Apoderado
    CARLOS ALBERTO ESCUDERO MARTINEZ
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EN SU AUSENCIA SERA REEMPLAZADA POR AQUELLA PERSONA QUE DESIGNE LA PRESIDENTA TITULAR.
    • REPRESENTANTE
    LA PRESIDENTA Y EN SU AUSENCIA SERA REEMPLAZADA POR AQUELLA PERSONA QUE DESIGNE LA PRESIDENTA TITULAR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BESTLAND,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 11
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    PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 9
    View

    SISTEMAS DE TELECOMUNICACION Y ELECTRICIDAD S.A. (SISTEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1999
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 406988
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    File: Nº 1165
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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