Updated at 30 Nov 2024
Panama
Corporations and Foundations
RIFF FAMILY FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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29/07/22
Document submitted
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21/07/22
Document submitted
Related members (7)
Related members (7)
CRISTHIAN MANUEL ROVIRA
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FUNDADOR - TESORERO - MIEMBRO
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MARGARITA ROVIRA DE VALDES
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FUNDADOR - MIEMBRO - PRESIDENTE
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KAREN ROVIRA
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FUNDADOR - SECRETARIO - MIEMBRO
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA EL TESORERO.
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REPRESENTANTE
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Lic. HANIEL GUSTAVO ARAUZ NAVARRO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA EL
TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
ROTHSCHILD INTERNATIONAL FAMILY FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2015
Related members: 5
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WORLD CENTRAL ROTHSCHILD FOUNDATION (W.C.R.F.) Organization type: FUNDACIÓN PRIVADA
Registration date: 28/11/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 4
|
General index
RIFF FAMILY FO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIFF FAMILY FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIFF FAMILY FO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIFF FAMILY FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIFF FAMILY FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RIFF FAMILY FO...
Organizacion actualizada