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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BALBINO RIVAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    FINCA CALIFORNIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNET NOVEDADES ANITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INSTITUTO TECNICO PROFESIONAL LABORAL EMANUEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (14)
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    People with similar names (4)

    People with similar names (4)
    BALBINO RIVAS CEDEÑO
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    CESAR ALBERTO BABINO RIVAS
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    albino manuel rivas mariscal
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    herman balvino rivas rodriguez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (17)

    Government payments (17)
    ORGANO JUDICIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ORGANO JUDICIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PERSONA NATURAL
    Entry date:
    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 (1)

    Customs (1)
    vehiculo pickup, 2 puertas, 2 pasajeros,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (20)

    News (20)
    Solo con suscripción
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    Publication date: 2022-08-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-08-18 Source: TVN
    Solo con suscripción
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    Publication date: 2020-09-14 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-11-24 Source: -
    Solo con suscripción
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    Publication date: 2017-06-29 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-06-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-05-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-02-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-09-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-05-02 Source: Telemetro
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