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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMELIA RINALDI, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (10)

    Related members (10)
    FERNANDO ESPINO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CARLA REGNO FRANCUCCI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    GUILLERMO RIOS VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL A FAVOR DE ADRIANA PIA ELIZABETH SEGURA REGNO SEGUN DOCUMENTO 2431417 FICHA 693524 DE LA SECCION DE PERSONAS DESDE EL 23 DE JULIO DEL 2013.
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LA EJERCERA EL APODERADO ESPECIAL O GENERAL QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PANORAMA BAY INVESTMENT 25B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 4
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    DESARROLLO PLAYA LOS AZULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
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    GESTORES DE NEGOCIOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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