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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    RIVERSIDE PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HERTZEL LEVY
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    HENRY LEVY
    • TESORERO - DIRECTOR
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    ESTHER LEVY SOFER
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    BAY VIEW PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 7
    View

    DECOTEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 5
    View

    LEVY AND COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 149069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada