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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO RIDAYFE

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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
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    Related members (7)

    Related members (7)
    DAYANARA ANED GÁLVEZ PÉREZ
    • ADMINISTRADOR - SOCIO
    View
    HAYDÉE GÁLVEZ PÉREZ.
    • SOCIO
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    DAYANARA ANED GÁLVEZ PÉREZ Y EN SU AUSENCIA HAYDÉE GÁLVEZ PÉREZ, CON LAS MISMAS FACULTADES Y PRERROGATIVAS.
    • REPRESENTANTE
    DAYANARA ANED GALVEZ PEREZ
    • ADMINISTRADOR - SOCIO
    View
    HAYDEE GALVEZ
    • SOCIO
    View
    FELICIO ANTONIO CASTILLO POW
    • SOCIO
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    LO SERA DAYANARA ANED GALVEZ PEREZ Y EN SU AUSENCIA FELICIO ANTONIO CASTILLO POW.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BOSQUES EL ALAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 2
    View

    AKIKO INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2001
    Related members: 2
    View

    B & G INSURANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 478267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada