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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DEL RIO DE LA PLATA, S.A.

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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.

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    Related members (14)

    Related members (14)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    MARIA PAULA TEDESCO CAMBON
    • DIRECTOR
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    LILIANA MYRIAM FUNES
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL, TAN AMPLIO Y SUFICIENTE COMO EN DERECHO SE REQUIERA A FAVOR DE JUAN FRANCISCO POLITI Y ERNESTO ALLARIA SEGUN DOCUMENTO 2227041 DE LA SECCION DE PERSONAS DESDE EL 14 DE AGOSTO DE 2012.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA URUGUAYA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 3
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    DELTA FINANCIAL CONSULTANTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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