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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    RIOJAS CAPITAL CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARISOL CASTILLO ARGUELLES
    • DIRECTOR - TESORERO
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    MIRLEX GIOCONDA VILLAMIZAR AULAR
    • PRESIDENTE - DIRECTOR
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    INES VEGA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    AMICA DEVELOPERS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 12
    View

    TROVAS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 6
    View

    EL PUNTO DEL SABOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RIOJAS CAPITAL CORP vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada