Updated at 16 Dec 2024
Panama
Corporations and Foundations
RIYANA CORP. S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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SACHIN PARVANI
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PRESIDENTE - DIRECTOR
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ANDRES VASSILOPULOS
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SUSCRIPTOR
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NEELAM PARVANI DE MOORJANI
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTANTE LEGAL EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR POR LA JUNTA DIRECTIVA PARA TAL EFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2003
Related members: 4
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PARVANI & SONS, S.A. (PARSONS),EN INGLES PARVANI E HIJOS, S.A. EN ESPAÑOL Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2002
Related members: 4
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General index
RIYANA CORP. S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2015
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Asiento Id -6807246- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIYANA CORP. S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIYANA CORP. S.A.
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
RIYANA CORP. S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RIYANA CORP. S.A.
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
RIYANA CORP. S.A.
Organizacion actualizada