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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    RIO IMPORTS, S.A.

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    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)
    JORGE LUIS VEGA GONDOLA
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    PAPIAS HERNANDEZ PEREZ
    • DIRECTOR
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    BOANERGE DIDIMO CASTRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    AMIT KESHWANI
    • DIRECTOR - PRESIDENTE
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    MEENAKSHI SUNDARAM SURIYA NARAYANAN
    • DIRECTOR - TESORERO
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    KETAN ASHOK KUMAR TULSIANI
    • DIRECTOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FASHION 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 9
    View

    INVERSIONES ESCOSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 5
    View

    MISOA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    RIO IMPORT, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada