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    • Panama

    Corporations and Foundations

    LA RIVIERA 130, S.A.

    Last query to official sources on 26 Feb 2025

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALAN R. PETERSON
    • TESORERO - DIRECTOR
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    DAPHNE MARIE SUBIA RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    GUSTAVO ANTONIO SUBIA STANLEY
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    CAMARENA MORALES & VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO 1903 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 4
    View

    AREMAR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 4
    View

    NEW MILLENIUM WIND ENERGY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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