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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RIOCAN

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    MAXIMO JUAN RIOS COVALEDA
    • SECRETARIO - MIEMBRO
    View
    ALICIA DEL CARMEN CANTO HERNANDEZ
    • MIEMBRO - FUNDADOR - PRESIDENTE
    View
    EDWIN BATISTA.
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO. EL REPRESENTANTE LEGAL PODRA SER SUSTI-TUIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    MAXIMO JUA RIOS COVALEDA
    • SECRETARIO
    View
    ALICIA DEL CARMEN CANTO HERNADEZ
    • PRESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO. EL REPRESENTANTE LEGAL PODRA SER SUSTI- TUIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO. EL REPRESENTANTE LEGAL PODRA SER SUSTI- TUIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE ALIMIR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 6
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    COMITE PRO EVENTOS CULTURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21497
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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