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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA EL RIVERO, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    RICARDO SANTIAGO SUAREZ SOGO
    • SUSCRIPTOR
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    ADOLFO BEDOYA ACUNA
    • SUSCRIPTOR
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    LAM YAU WAI (LEGAL), WEN LIN QIU(USUAL)
    • DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    IGOR BEN YOUNG CALDITO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JULIO YAU INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 4
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    IMPORT FOODS DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2017
    Related members: 3
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    IMPORTACIONES DE ARTESANIAS KINGTA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 7936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada