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Updated at 22 Dec 2024
Panama

Corporations and Foundations

BUFETE RIVERA.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 21/02/24

    info

    Change in organization

  • 12/09/23

  • 31/05/23

    Social Security Fund mention

Related members (4)

Related members (4)
JOSÉ RICARDO RIVERA CARREÑO.
APODERADO - SOCIO
JOSÉ RIVERA.
SOCIO - APODERADO
JOSE RIVERA
APODERADO - SOCIO

Associations (25)

Associations (25)
Organizations in which this organization serves as a related member.
No results found
DARIC TRADING, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
PANAMA FACILITY REALTORS,S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
VP EQUIPMENT, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
MA & S GROUP, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
FC GLOBAL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
JAC DISTRIBUIDORES CORPORATION.
Sociedad anonima • Vigente
AGENTE RESIDENTE
GRUPO EMPRESARIAL A & A INTERNACIONAL, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
VICPAR, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
CONDOMINIUM MANAGEMENT & SERVICES, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
TAXI MIO, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES BELIROTSEN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 5

MULTISERVICIOS H.I.C. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2012
Related members: 5

KRAND, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2005
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (2)

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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada