Updated at 25 May 2024
Panama
Corporations and Foundations
RIVISA INVESTMENT, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/01/23
Document submitted
-
01/03/13
Document submitted
Related members (6)
Related members (6)
TAMAR RIVKA NELKENBAUM KLEIN
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
|
NESSIM ISAAC DABAH BASSAN
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
ENRIQUE A. CASIS V.
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1993
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1993
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1993
Related members: 4
|
General index
RIVISA INVESTM...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVISA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIVISA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIVISA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
RIVISA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIVISA INVESTM...
Organizacion actualizada