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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    RIO ABAJO ESTATES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (19)

    Related members (19)
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JESUS MORENO
    • SUSCRIPTOR
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    AMPARO AMEGLIO CORDERO
    • SUSCRIPTOR
    • DIRECTOR
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    EINAR GONZALEZ
    • DIRECTOR
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    RONALDO ALVEO CHIRU
    • DIRECTOR / TESORERO
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    EINAR ALBERTO GONZALEZ BATISTA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA
    • Apoderado
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    Associations (0)

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    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    CORONA REAL INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 12
    View

    COLINAS DEL PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 11
    View

    INMOBILIARIA PLAYA DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 11
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 13552
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    RIO ABAJO ESTATES, S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    RIO ABAJO ESTATES cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada