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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    RIGA INVESTMENTS & DEVELOPMENTS, S.A.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    ANDREW FORBES SCHMITT
    • DIRECTOR - TESORERO
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    CARMEN BERRIOS DE ALVAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    MEYER MIGUEL GARCIA CASTILLO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ANDALUCIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 10
    View

    CORPORACION DE ELECTRICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1965
    Related members: 2
    View

    CONSULTANTS EXPRESS INTERNATIONAL (CESAINT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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