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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TARG'S RIVER

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    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
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    Related members (7)

    Related members (7)
    TOMAS ALBERTO RIVERA GUERRA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ALFREDO ERNESTO RIVERA GUERRA
    • SECRETARIO - MIEMBRO
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    MADELAINE DEL CARMEN RIVERA QVISTGAARD
    • MIEMBRO / TESORERO
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    LA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCIONO NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LESBIA BARRIOS DE ROSENAU
    • AGENTE RESIDENTE
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    ELGA AMERICA GUERRA VILLAMONTE
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALFREDO RIVERA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1993
    Related members: 3
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    MRIVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2024
    Related members: 3
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    Real estate (4)

    Real estate (4)
    File: Nº 30363530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 429211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30144875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada