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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    RIVIERA VILLAGE, S.A.

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    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 (6)

    Related members (6)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    CARLOS PEREZ SITTON
    • DIRECTOR
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    JOSE SERFATY ANTEBI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - PERSONA AUTORIZADA
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA LEGAL O ABSOLUTA DE ESTE, EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    IVAN ALEXIS AGRAZAL OLMOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES DAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 2
    View

    GALEV INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2003
    Related members: 2
    View

    CONSORCIO DE VIVIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30149213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30282110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada