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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    RIO RISACUA, 3H, 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 (12)

    Related members (12)
    DELMIRA DE FRANCO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    DIONILA ROSA SANJUR DE SANCHEZ
    • DIRECTOR / TESORERO
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    KARIBHA FRANCO DE CASTILLO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARCELA CALDERON
    • DIRECTOR - SECRETARIO
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    RAI-VAN-CA, LAW; FIRM
    • AGENTE RESIDENTE
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    RAIVANCA LAW FIRM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    LOS CUCUYOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View

    FIRST COMMERCIAL TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 6
    View

    INVERSIONES INMOBILIARIA AIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2003
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 412195
    Solo con suscripción
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    Solo con suscripción
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