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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA RIVIERA PANAMA, S.A.

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLES-BARRZA ABOGADOS
    • AGENTE RESIDENTE
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    ARNULFO ABREGO
    • DIRECTOR / TESORERO
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    ABDUL MOHAMED WAKED
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOHAMED ABDO WAKED
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    LA RIVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 6
    View

    VISION 2020, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 6
    View

    GRUPO CEDRO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 6
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Panama America
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    Organizacion actualizada