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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y NEGOCIOS RIKLIN, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GABRIEL PINILLA
    • DIRECTOR - VICEPRESIDENTE
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    RICARDO SOTELO
    • DIRECTOR - VOCAL
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    FRANKLIN JIMENEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN EL SECRETARIOO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SUPERGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 8
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    ASOCIACION COMUNITARIA DE PRODUCCION Y SERVICIOS MULTIPLES CIUDAD JARDIN LAS MAñANITAS (ACOMPSEM)

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/11/1990
    Related members: 2
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    PLAYA DORADA PROPERTY MANAGEMENT LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPERGOL cancelado
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    SUPERGOL en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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