Updated at 26 Apr 2024
Panama
Corporations and Foundations
RIVIERA ENTERPRISES COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
26/04/24
Document submitted
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04/01/24
Document submitted
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30/03/23
Document submitted
Related members (19)
Related members (19)
JULIO CEDEÑO MEDINA
•
DIRECTOR / TESORERO
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SF ABOGADOS
•
AGENTE RESIDENTE
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ANGEL COHEN, RICHA & ASOCIADOS
•
AGENTE RESIDENTE
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EYRA RUTH ROMERO
•
DIRECTOR / SECRETARIO
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PABLO SANTOS
•
DIRECTOR / VICEPRESIDENTE
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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
|
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
|
Associations (0)
Associations (0)
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Related organizations (11124)
Related organizations (11124)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2015
Related members: 19
|
MAHLIE COMMODITIES COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2008
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 16
|
General index
RIVIERA ENTERP...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVIERA ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIVIERA ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIVIERA ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIVIERA ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIVIERA ENTERP...
Organizacion actualizada