Updated at 27 Feb 2024
Panama
Corporations and Foundations
RIVERY INVESTMENT AND MANAGEMENT INC. (FIVE)
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/06/24
Document submitted
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20/06/24
Document submitted
Related members (13)
Related members (13)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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kosmas & Kosmas
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AGENTE RESIDENTE
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KARINA DIAZ PORTUGEZ
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SUSCRIPTOR
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PINZON, HIDALGO & BARCENAS
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AGENTE RESIDENTE
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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RIVERY INVESTMENT AND MANAGEMENT INC.(FOUR) Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2007
Related members: 8
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RIVERY INVESTMENT AND MANAGEMENT INC (ONE) Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 6
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RIVERY INVESTMENT AND MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 6
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General index
RIVERY INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVERY INVESTM...
Real estate (4)
Real estate (4)
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
RIVERY INVESTM...
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
RIVERY INVESTM...
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
RIVERY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RIVERY INVESTM...
Organizacion actualizada