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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    RISHIKA, 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
    Business
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    Related members (14)

    Related members (14)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    JULIA MARCIA FINDLEY DE BOVELL
    • SUSCRIPTOR
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    JULIO CESAR JURADO ESPINOSA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA O ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    VILAMKUMAR KANTILAL PATEL
    • SECRETARIO - DIRECTOR
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    CARLOS ALBERTO CHAVARRIA CEBALLOS
    • TESORERO - DIRECTOR
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    ROSA BATISTA RODRIGUEZ
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA O ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA O ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SHREE MAHALAXMI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2006
    Related members: 10
    View

    MITANSHU , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 3
    View

    JULDENJU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 97118
    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 (4)

    Government payments (4)
    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    refrigeradores
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DIGITAL AUDIO Y MUEBLES vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada