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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    RIO Y MAR VILLAS 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
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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOHN B. FOSTER
    • AGENTE RESIDENTE
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    AIDA TERESA CEDEÑO DE PAZ
    • DIRECTOR - TESORERO
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    TERESA CEDEÑO DE PAZ
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC BLUE HOMES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 2
    View

    VILLA TECA 451, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2016
    Related members: 1
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 189307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 458923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44726
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada