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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    RIVOLI LE CHAMP, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    VALDES ROCA-TERRACINA & ASOCIADOS (ABOGADOS )
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (316) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View

    NORTY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 7
    View

    ELENIASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2001
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 387091
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