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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO RIVERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALEX CHAN
    • AGENTE RESIDENTE
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    ROLANDO RIVERA ECHEVERRIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JENNY DE RIVERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD DE LA SOCIEDAD,Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE DESARROLLO PESQUERO DEL ATLANTICO, S.A. (CODATLANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 6
    View

    PROCESADORA Y EXPORTADORA CODATLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 5
    View

    MAQUINARIAS Y PROYECTOS RC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2010
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 367599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    GRUPO RIVERA, S.A en solicitud
    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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    GRUPO RIVERA, S.A. EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HERMANOS RIVERO vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada