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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RIVERA & RIVERA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (17)

    Organizations (17)
    SOSA Y CIA., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLOBISER, S. A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NOVA HAUS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WORLDAGRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES MERCANTILES INMOBILIARIAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PINTO TRANSFER & PACKING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SKYLINE FINANCES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (64)
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    People with similar names (9)

    People with similar names (9)
    MARGARITA RIVERA RIVERA
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    RIVERA-GONZALEZ (RIVERO) LAWYERS & CO.
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    DANIEL RIVERA RIVERA
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    OSCAR RIVERA RIVERA
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    AMBROSIO RIVERA RIVERA
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    LUIS ENRIQUE RIERA RIVERO
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    eric rivera rivera
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    julian rivera rivera
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    oscar rivera rivera
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    req. 198 confeccion de documentos impresos para el hospital anita moreno
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    PORCINOCULTURA MILY vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-08-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-15 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-09-26 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-09-23 Source: Telemetro
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