Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES RIVERLIANI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/02/24
Document submitted
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
GESTIONES JURIDICAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
SUMOSA EMILIANI, S.A. (S.E.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2010
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/06/2014
Related members: 4
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General index
INVERSIONES RI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES RI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES RI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES RI...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES RI...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES RI...
Organizacion actualizada