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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RIVA, 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
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    Related members (8)

    Related members (8)
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VERSALLES CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 4
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    MARY EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2016
    Related members: 4
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    A & K CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 30474419
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 17358
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA RIVA, S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada