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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    RIVERMAYNE INTERNATIONAL GROUP CORP.

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    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 (11)

    Related members (11)
    JESSICA BRIGNOLO
    • DIRECTOR / TESORERO
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    CHRISTIAN FISCHELE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DENCO INTERTRADE LIMITED
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL DIRECTOR/PRESIDENTE ACTUANDO INDIVIDUALMENTE Y EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO
    • Persona con Derecho a Firma
    CHESWICK INC
    • SUBSCRIPTORES
    ANTHONY LORDI
    • DIRECTORES - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (484) Other organizations with which this organization shares directors and dignitaries.

    KEY TRADING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 12
    View

    LT INTERNATIONAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 8
    View

    TUCKER OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 8
    View
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    Customs (1)

    Customs (1)
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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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