Updated at 04 Jun 2024
Panama
Corporations and Foundations
RISENCO FINANCIAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/06/24
Document submitted
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03/07/20
Document submitted
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22/11/18
Document submitted
Related members (12)
Related members (12)
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TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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ARIAS ALEMAN & MORA
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AGENTE RESIDENTE
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YOUSSEF OSMAN
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DIRECTOR / PRESIDENTE
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JAZMIN PADILLA BOLAÑO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN-
CIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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WORLD FRUIT COMPANY (WFC) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 3
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General index
RISENCO FINANC...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RISENCO FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
RISENCO FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RISENCO FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RISENCO FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RISENCO FINANC...
Organizacion actualizada