Updated at 10 Apr 2024
Panama
Corporations and Foundations
RISCO TRADING 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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15/12/22
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
FRANCISCO SANTILLAN ALMEIDA
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DIRECTOR - PRESIDENTE
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JOSE MA. MORAN ITURRALDE
•
DIRECTOR - TESORERO
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VICTORIA CORDOVA MISAS
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO EMPRESARIAL PANAMERICANO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/09/2009
Related members: 2
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General index
RISCO TRADING ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/11/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 05/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RISCO TRADING ...
Real estate (0)
Real estate (0)
No results found
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
RISCO TRADING ...
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
RISCO TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RISCO TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
RISCO TRADING ...
Organizacion actualizada