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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    RIVER NORTH TRADING, S.A.

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 05/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAUL E. VACARRO
    • AGENTE RESIDENTE
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    GABRIEL AGUILAR PITTY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BENITO PERALTA CORTEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (645) Other organizations with which this organization shares directors and dignitaries.

    MARGATE FIDELITY AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 11
    View

    MERCANTIL MONTE FRESCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 11
    View

    GESTION MINERA INTERNACIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1989
    Related members: 11
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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