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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LA RIVERA 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 (6)

    Related members (6)
    DAGOBERTO DAVID PARIS ARIAS
    • DIRECTOR / TESORERO
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    YARIANIZ DIXARIZ CAMPOS MENDOZA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RODOLFO ALBERTO NAVARRO VEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/ O ABSOLUTA LO SERÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    DP CONSULTORES ASOCIADOS PTY, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 28/02/2024
    Related members: 4
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    SEGA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1993
    Related members: 2
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    SERVICIOS TECNICOS ELECTRICOS Y CONSTRUCTIVOS S.A. (SERVTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 2
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    Real estate (0)

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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 (44)

    Customs (44)
    bolsos y mochilas
    Solo con suscripción
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    Solo con suscripción
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    bolsos maletas plast y mat tex
    Solo con suscripción
    Solo con suscripción
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    mochilas bolsos plast y mat text
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA RIVERA S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada