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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    STA ELENA RIVERAS S.A.

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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 (12)

    Related members (12)
    LUIS ALFONSO RIVERA MURGAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    JOSE RIVERA
    • AGENTE RESIDENTE
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    ALCIBIADES GONZALEZ MONTERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDIVIDUAL, CUALQUIERA DE ELLOS, Y EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE.
    • REPRESENTANTE
    MAITY ELIZABETH RIVERA SAGEL
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLAS AL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS AL SECRETARIO.-----
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MILAN FASHIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2002
    Related members: 14
    View

    ADMINISTRACION MEXICANA DE ALIMENTOS S.A. (AMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1989
    Related members: 6
    View

    GLOTRAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1980
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 4108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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