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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    DOWN RIVER RETAIL,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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    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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIEL ENRIQUE NORIEGA RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RICHARD JOSEPH FALLEMBAUM MADURO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DARLENE ESSES DE FALLEMBAUM MADURO
    • SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DAR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 3
    View

    PEST PATROL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 3
    View

    ASLAN LEV TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/08/2024
    Related members: 3
    View
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    Real estate (0)

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