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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    RIVERA CONSULTORES & ASOCIADOS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    ABEL QUINTERO RODRIGUEZ
    • SOCIO
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    ALCINDO IBARGUEN ROMERO
    • SOCIO
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    ELSA ALVARADO ALVARADO
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SOCIO ERIC RIVERA QUIEN ADEMAS SERA EL ADMINISTRADOR DE LA SOCIEDAD. EN SUS AUSENCIAS, LA REPRESENTACION LEGAL LA EJERCERA EL SOCIO ABEL QUINTERO RODRIGUEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BERNAL,BERNAL Y ALVARADO,ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 3
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    RIVERA'S IMPORT & EXPORT, S.A.(RIESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 3
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    PESQUERA MOSAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1979
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    R & R - LE cancelado
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    R & R - LE CANCELADO
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    BUENA CANCELADO
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (9180)

    News (9180)
    Solo con suscripción
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    Publication date: 2024-01-02 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-01 Source: TVN
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    Organizacion actualizada