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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RICANI

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MARIO LAWSON POWEL
    • AGENTE RESIDENTE
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    YARITZEL MASSIEL JAEN MORALES
    • DIRECTOR - TESORERO
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    ANNETTE MARIE JOHNSTON
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EDARSON

    Organization type: FUNDACION
    Registration date: 10/07/2006
    Related members: 2
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    EURO PARTES IMPORTADAS, S.A. (EPISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 2
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    CCA BUILDING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    compras de cascos para motos y suministro e instalacion de baul para motos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VAMOS PA MI CHANTIN 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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    COMPRA VENTA RICKY´S 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 (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-04-10 Source: El Siglo
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    Organizacion actualizada