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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    RIVAS & RIVAS ABOGADOS

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 22/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (16)

    Associations (16)
    Organizations in which this organization serves as a related member.
    BAYSIDE INN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA PACIFIC PACKERS, INC. (PPP)
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    CASA PAOLIZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDORES NACIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROMOTORA CUATRO ALTOS, S.A. (PROCASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KIAR INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AUDIORAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA SIGLO XXI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANAMA PACIFIC HOLDING, INC. (PPH).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SABE INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 3
    View

    PANAMA PACIFIC FARMS, INC. (PPF)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2002
    Related members: 3
    View

    VIDRIOS Y VENTANAS DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 2
    View
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