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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ERNESTO RIVERA
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    BULDING DEVELOPER GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ACADEMIA EMPRESARIAL LATINOAMERICANA, S.A. (ACADEL)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
    View
    FUNDACION COSTA CARIBE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TALLER LAS CUMBRES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS COMPUTARIZADOS ADUANALES S.A. (SERCOMASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SHANDONG INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEICA AMERICA TRADING CORPORATION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PASEO ANDALUZ
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CORIMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (68)
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    People with similar names (9)

    People with similar names (9)
    LUIS ERNESTO RIVERA SANCHEZ
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    LUIS ERNESTO RIVERA LARA.
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    LUIS ERNESTO RIVERA L.
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    LUIS ERNESTO RIVERA.-
    View
    LUIS ERNESTO LARA RIVERA
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    LUIS ERNESTO JIMENEZ RIVERA
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    LUIS ERNESTO RIVERA PATIÑO
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    luis ernesto jimenez rivera
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    luis ernesto rivera patiño
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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, pick-up, gasolina, 2 ptas, 2 p...
    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
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    Operation permits (3)

    Operation permits (3)
    SERVICIOS ALBAELECTRICPLORMER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NAPOLEON ASSOCIATE &CONSULTANTS SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMERCIALIZADORA CABO TIBURON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    News (0) No results found
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