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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    RIVIERA PROPERTY MANAGEMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    TERESA MONCADA
    • SUSCRIPTOR
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    MONCADA & MONCADA
    • AGENTE RESIDENTE
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    HUGH STANFIELD
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    P.H. SUEÑOMAR, INC
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
    View

    OCEAN ADVANTAGE INTERNATIONAL,INC.(OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 7
    View

    DIVE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    RIVIERA PROPERTY MANAGEMENT vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada