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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    RINAMA INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    NAINA BALANI
    • DIRECTOR - VICEPRESIDENTE
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    MAHESH MAYANI
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLU- TA DE ESTE, LO SERA EL VICE PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MCHM.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2009
    Related members: 6
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    MSNK CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2019
    Related members: 1
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    FUNDACION CHM.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2006
    Related members: 1
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    Official Gazette (1)

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