Updated at 25 May 2024
Panama
Corporations and Foundations
RIO AURES, S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/20
New property
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15/01/20
Document submitted
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23/12/19
Document submitted
Related members (10)
Related members (10)
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JAIME ENRIQUE LUQUE PEREIRA
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AGENTE RESIDENTE
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ALEJANDRO BOTERO BERNAL
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DIRECTOR - PRESIDENTE
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CLAUDIA ANDREA GOMEZ RAMIREZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ARGIMIRO VELARDE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2011
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2011
Related members: 9
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General index
RIO AURES, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIO AURES, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIO AURES, S.A.
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
RIO AURES, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
RIO AURES, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RIO AURES, S.A.
Organizacion actualizada