Panama
Corporations and Foundations
ROSENDO RIVERA & ASOCIADOS
Last query to official sources on 13 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/08/18
Document submitted
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25/07/18
Document submitted
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18/07/18
Document submitted
Related members (5)
Related members (5)
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GUSTAVO ENRIQUE PEREZ BAL
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SECRETARIO - SOCIO
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AMABELIS SALDAÑA MARTINEZ
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PRESIDENTE - SOCIO
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NO CONSTA
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REPRESENTANTE
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ADOLFO MANUEL PITTI CERRUD
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SOCIO
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Associations (14)
Associations (14)
Organizations in which this organization serves as a related member.
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Solo con suscripción
Solo con suscripción
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 3
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CONSORCIO DE ASESORES LEGALES DE PANAMÁ (CONALPA) Organization type: SOCIEDAD CIVIL
Registration date: 08/02/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2013
Related members: 2
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General index
ROSENDO RIVERA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2015
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Asiento Id -7182926- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/05/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROSENDO RIVERA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ROSENDO RIVERA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROSENDO RIVERA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROSENDO RIVERA...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
ROSENDO RIVERA...
Organizacion actualizada