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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RIVIERA MONTECARLO, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LEON ELIYAHU RUBEN NAHAMAD
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A LEON RUBEN NAHMAD, SEGUN DOCUMENTO 1176477 DE LA SECCION DE MERCANTIL DESDE EL 25 DE JULIO DE 2007.
    • Persona con Derecho a Firma
    LA PRESIDENTE O EN AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ASSACO INVESTMENT HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 4
    View

    SASOCI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 4
    View

    LAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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