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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    RETRO CHE NEGOCIOS INTERNACIONALES, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARTINA AGUILAR
    • DIRECTOR / TESORERO
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    HIRMENES ZOILED AGUILAR
    • DIRECTOR / PRESIDENTE
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    RICARDO ALBERTO DE YCAZA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHIMODA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2015
    Related members: 3
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    ASSET SERVICES PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2015
    Related members: 1
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    THOR PROYECTOS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    RETRO CHE NEGOCIOS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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