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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLIS & RIVERA

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (2)

    Related members (2)
    No results found
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    MAQUINARIAS Y RESPUESTOS INDUSTRIALES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADNIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO J.P. ENTERTAINMENT, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA CANDELA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MACOL DELIVERY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CIELO BLANCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 2
    View

    J.R.B. TALLERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2002
    Related members: 2
    View

    CERAMICAS FSC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 1
    View
    See complete data
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2017-06-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-04-24 Source: Telemetro
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    Organizacion actualizada