Updated at 05 Jun 2024
Panama
Corporations and Foundations
RIVER AND SEA INVESTMENT GROUP INC
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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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11/06/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
EVIDELIA ODA
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DIRECTOR - PRESIDENTE
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JOSE LUIS IGLESIAS
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DIRECTOR - TESORERO
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ENRIQUE CAMARENA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL
SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
PRODUCTOS MESOAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 4
|
ORGANIZACION LOGISTICA DE TRANSPORTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 4
|
General index
RIVER AND SEA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVER AND SEA ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIVER AND SEA ...
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
RIVER AND SEA ...
Operation permits (0)
Operation permits (0)
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Operations index
RIVER AND SEA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
RIVER AND SEA ...
Organizacion actualizada