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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA RICA, 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FREDDY HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    MARLENY SALCEDO
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 6
    View

    GLOBAL SYSTEMS TECHNOLOGY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 4
    View

    FAMILIA HERNANDEZ INVESTMENT FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 414602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 101687
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada