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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PH RENFE INVESTMENT, 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
    corporate_fare
    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO ENRIQUE ICAZA HUERTAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NICOLE ROSANIA
    • PRESIDENTE - DIRECTOR
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    EMMANUEL ARIAS CHIARI
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE Y/O EL SECRETARIO Y/O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA DE MANERA INDIVIDUAL OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BIENES PH SAIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 4
    View

    FACH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2003
    Related members: 3
    View

    SHALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1983
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PH RENFE INVESTMENT, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada