Updated at 10 Jun 2024
Panama
Corporations and Foundations
RIESEN, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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24/01/20
Document submitted
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07/08/14
Document submitted
Related members (12)
Related members (12)
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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ALEJANDRO VELARDE DE LEON
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DIRECTOR / TESORERO
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ANIBAL DIAZ CEDEÑO
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SUSCRIPTOR
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AINEX DIAZ
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PRESIDENTE - DIRECTOR
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GERMAN PINZONGONZALEZ
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TESORERO - DIRECTOR
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ANIBAL DIAZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN
AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN
AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1695)
Related organizations (1695)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL NETWORK ASSOCIATES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 10
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I & M SECRETARY SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 10
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General index
RIESEN, CORP.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/01/2020
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Asiento Id -6881142- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/08/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIESEN, CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIESEN, CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
RIESEN, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIESEN, CORP.
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
Publications index
RIESEN, CORP.
Organizacion actualizada