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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    RIO PIRO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DIANA ROSA CHAVEZ HERNANDEZ
    • SUSCRIPTOR
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    BERNARDINA CHAVEZ HERNANDEZ
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN , EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR / PRESIDENTE
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    HERMES ORIEL VARGAS
    • DIRECTOR - SECRETARIO
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    LUIS ALBERTO RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6636) Other organizations with which this organization shares directors and dignitaries.

    BALLSBRIDGE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 14
    View

    WILA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2010
    Related members: 13
    View

    MILOS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1995
    Related members: 13
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 59321
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada