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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPLEJO RESIDENCIAL LA RIVERA, 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
    Business

    • 23/12/23

      info

      Document submitted

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    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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    Related members (8)

    Related members (8)
    ANTONIO GONZALEZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HERMAN ROH RMOSER JR.
    • TESORERO - DIRECTOR
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    HAU YUK YIN
    • DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION E INVERSIONES EL CARMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2005
    Related members: 6
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    GRUPO HAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 5
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    MUEBLERIA CREDITOS LOS SANTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1986
    Related members: 3
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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