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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RIVERA DIAZ, 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
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    Related members (7)

    Related members (7)
    ROSEMARY DIAZ
    • DIRECTOR - TESORERO
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    LEONARDO CONTRERAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANA MARIA RIVERA DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE VACANCIA DEL CARGO LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    GUY DE PUY MORALES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE VACANCIA DEL CARGO LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE VACANCIA DEL CARGO LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLVYS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 2
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    REPRESENTACIONES A.C.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 2
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    TOUR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1999
    Related members: 2
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    Official Gazette (1)

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