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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    RIO SAN ANDRES, 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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    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 (6)

    Related members (6)
    MYRIAM ISABEL BERMUDEZ MARTINELLI
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    DIANA ISABEL MARTINELLI ENDARA
    • DIRECTOR - SECRETARIO
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    GUIDO J. MARTINELLI ENDARA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SEÑORIAL LOS CACIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 6
    View

    RIO CATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 6
    View

    EL FALDAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10753
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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