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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 596693

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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
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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
    Business
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    Related members (12)

    Related members (12)
    ARTURO RIVERA PANIZA
    • FUNDADOR - MIEMBRO - SECRETARIO
    • PRESIDENTE
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    JUDITH PANIZA DE RIVERA
    • MIEMBRO - TESORERO
    • SECRETARIO
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    EVELYN JULISSA HERNANDEZ URRIBARRA DE RIVERA
    • MIEMBRO - PRESIDENTE - APODERADO
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    EL PRESIDENTE,EN LA EVENTUALIDAD QUE ESTE IMPOSIBILITADO LO SERA EL SECRETARIO Y DE NO PODER HACERLO ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    ERIC MARCELO RIVERA OBALDIA
    • TESORERO
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    LEE CAROL DE LA LASTRA ALVARADO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN LA EVENTUALIDAD QUE ESTE IMPOSIBILITADO LO SERA EL SE-- CRETARIO Y DE NO PODER HACERLO ESTE ULTIMO EL TESORERO.*****************
    • REPRESENTANTE
    ARTURO RIVERA PANIZA PRESIDENTE
    • Miembro
    ERIC MARCELO RIVERA OBALDIA TESORERO
    • Miembro
    JUDITH PANIZA DE RIVERA SECRETARIA
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAUROS ´S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2020
    Related members: 1
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    GRUPO TIGER TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2020
    Related members: 1
    View

    FUNDACIÓN PÉREZ-RIVERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2024
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 31733
    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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    Organizacion actualizada