Updated at 16 Apr 2024
Panama
Corporations and Foundations
RIVERY INVESTMENT AND MANAGEMENT INC.(FOUR)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/06/24
Document submitted
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20/06/24
Document submitted
Related members (12)
Related members (12)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR - PRESIDENTE
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DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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kosmas & Kosmas
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AGENTE RESIDENTE
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PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE. EN AUSENCIA DE AMBOS, LA EJERCERA EL TESORERO
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REPRESENTANTE
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PINZON, HIDALGO & BARCENAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1072)
Related organizations (1072)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 9
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RIVERY INVESTMENT AND MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 7
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General index
RIVERY INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVERY INVESTM...
Real estate (4)
Real estate (4)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
RIVERY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIVERY INVESTM...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RIVERY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RIVERY INVESTM...
Organizacion actualizada