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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    NELDA RIVERA DE LEON
    • DIRECTOR - SUBSECRETARIO
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    GABRIEL ALMANZA JAEN
    • SUSCRIPTOR
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    OSCAR RIVERA DE LEON
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RIVAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 7
    View

    CATEEN SERVICES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1984
    Related members: 4
    View

    ALLGEMEINE IMMOBILIEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAR RIVERA vigente
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    Solo con suscripción
    Solo con suscripción
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    HOTEL RIVERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2010-12-06 Source: La Prensa
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    Organizacion actualizada