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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    RIO HATO, 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
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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 (9)

    Related members (9)
    FRANCESCO ORLANDO DALESSANDRI
    • TESORERO - DIRECTOR - PRESIDENTE
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    PALERMO,PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    ANTONIO DIPIERRI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    LIVING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 13
    View

    D&O PROPERTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 11
    View

    FD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 477660
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada