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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIBLOCK, 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

    Related members (7)

    Related members (7)
    RIVERA & ASOCIADOS, ABOGADOS CONSULTORES
    • AGENTE RESIDENTE
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    MARIA MAGDALENA DE LEÓN VARGAS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARMEN BRICEIDA BATISTA JIMENEZ DE RIVERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RICAURTE RIVERA GARCIA
    • Suscriptor
    RICAURTE RIVERA GARCIA
    • Director / Tesorero
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN LA JUNTA DE ACCIONISTA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RIVERA INTERNATIONAL GROUP,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 7
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    GANADERA RICAURTE RIVERA GARCIA & FAMILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2009
    Related members: 3
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    RIVERA & ASOCIADOS, ABOGADOS CONSULTORES

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/05/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    UNIBLOCK, S.A vigente
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