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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RILILUC

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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 (6)

    Related members (6)
    RICARDO DIAZ FERNANDEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    RICARDO JOSE DIAZ URRUTIA
    • TESORERO - MIEMBRO
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    LIVIA SANIDAS DE BARRIA
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE AMBOS FUNDADORES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RILUC, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1987
    Related members: 6
    View

    DISTRIBUIDORA HEMATO ONCOLOGICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 2
    View

    INMOBILIARIA SUPER ROYAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 1469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81858
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada