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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    RIVIERA PROPERTIES 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 (13)

    Related members (13)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SANFORD HOWARD SCHWARTZ
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER ESPECIAL AL SEñOR SANFORD SCHWARTZ, SEGUN CONSTA AL ROLLO 49293, IMAGEN 0175, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 11 DE ABRIL DE 1996.-
    • Apoderado
    SANFORD SCHWARTZ
    • SECRETARIO
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    JAIRZINIO MOLLAH MORGAN
    • AGENTE RESIDENTE
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    MARTA CRISTINA LASSO
    • DIRECTOR - TESORERO
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    SE OTORGA PODER ESPECIAL AL SEÑOR SANFORD SCHWARTZ, SEGUN CONSTA AL ROLLO 49293, IMAGEN 0175, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 11 DE ABRIL DE 1996.-
    • Apoderado
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    ELEVATION LC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 5
    View

    ROCKFIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1990
    Related members: 5
    View

    FEPPEL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 5
    View
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    Real estate (28)

    Real estate (28)
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    File: Nº 105278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 105273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 105274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada