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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    RIANXEIRA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MANUEL SOTO GOMEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARIA DOLORES GOMEZ
    • DIRECTOR - VICEPRESIDENTE
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    JUAN CARLOS SOTO GOMEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE MANUEL SOTO BALSEIROS, MANUEL SOTO GOMEZ Y JUAN CARLOS SOTO GOMEZ SEGUN DOCUMENTO 2427190, FICHA 753141 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE JULIO DE 2013.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ACCIDENTAL POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 8
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    HACIENDA LOMA BONITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 8
    View

    RIAS BAIXAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13348
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    RIANXEIRA, S.A vigente
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    Organizacion actualizada