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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    RIVERS OF GOLD, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS ANTONIO GARCIA MARLLANES
    • DIRECTOR - TESORERO
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    CRISTOBALINA MARIA LEE YAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MILAGROS DEL CARMEN GARCIA ALDERETE
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN CASO DE AU-SENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    RAUL VALDERRAMA GALLARDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN CASO DE AU- SENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN CASO DE AU- SENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN CASO DE AU- SENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEE & YAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1996
    Related members: 2
    View

    SOFTBIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 2
    View

    COMITE DE AMIGOS DEL HOSPITAL DE SANTIAGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/10/1986
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    CASA DE EMPEÑO LUIS en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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