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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SANTIAGO ENRIQUE RIVA
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    RIVA SOCIEDAD ANONIMA INMOBILIARIA INDUSTRIAL COMERCIAL FINANCIERA Y AGROPECUARIA (S.A.I.I.C.F .A.)
    Sociedad extranjera • Vigente
    • APODERADO
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    TORRE PBH PISO 11, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    SANTIAGO ENRIQUE RIVA Y ALBERTO LUIS SURACE
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