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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    RIMINI, S.A.

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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
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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
    Business
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    Related members (10)

    Related members (10)
    CARLOS RAUL MORALES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANNA MARIA IOVANE IBAñEZ
    • DIRECTOR / SECRETARIO
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    MARIA TERESA IOVANE IBAñEZ
    • DIRECTOR / VICEPRESIDENTE
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    MARIA TERESA IBANEZ DE IOVANE
    • DIRECTOR - SECRETARIO - TESORERO
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    DOMENICO IOVANE
    • DIRECTOR - PRESIDENTE
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    MARIA TERESA IOVANE IBANEZ
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PALACIENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2005
    Related members: 10
    View

    INTER CONTINENTAL SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 9
    View

    VANAP INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1997
    Related members: 8
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 12929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 136550
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada