Updated at 16 Dec 2024
Panama
Corporations and Foundations
RIVA 57 S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/07/24
Document submitted
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19/07/24
Document submitted
Related members (12)
Related members (12)
ANNA SILVIA CERMELLI RAGOGNA
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DIRECTOR / SECRETARIO
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PAOLO CERMELLI
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DIRECTOR - PRESIDENTE - SECRETARIO
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DIOGENES JARAMILLO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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STEFANO FRANCISCO CERMELLI BEROLA
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DIRECTOR - TESORERO
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ANA MARIA ZORZELLA DE CERMELLI
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DIRECTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2012
Related members: 4
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General index
RIVA 57 S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RIVA 57 S.A.
Real estate (1)
Real estate (1)
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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
RIVA 57 S.A.
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
RIVA 57 S.A.
Operation permits (0)
Operation permits (0)
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Operations index
RIVA 57 S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIVA 57 S.A.
Organizacion actualizada