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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    RMB ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    ALBERTO MARTIN KAN NUÑEZ
    • TESORERO - DIRECTOR
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    ENRIQUETA DEL CARMEN NUÑEZ PEREZ
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JULISSA DEL CARMEN HUERTA MORALES
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ROYALTY EXIMPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 2
    View

    REVIPRO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1980
    Related members: 2
    View

    HUERTAS VILLALOBOS Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/01/2013
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 333510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARGO & DG LOGISTIC SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARGO & DG LOGISTIC SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada