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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TOMAS SANCHEZ QUINTERO
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SUSCRIPTOR
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JOSE LUIS IGLESIAS
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DIRECTOR - TESORERO
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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
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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
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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)
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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)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
RIVER AND SEA ...
Organizacion actualizada