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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    RIVER DOWN COMPANY, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    MARCO RINAUDO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    GABRIELLE CLAUDE THEVENOT
    • DIRECTOR / TESORERO
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    JUAN CARLOS MOSQUERA
    • SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ETERNA AMISTAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 4
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    FUNDACION FAMILIA RINAUDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2018
    Related members: 4
    View

    FUNDACION MILAZZO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 56736
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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