Panama
Corporations and Foundations
RIVER VALLEY 43-306 S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (12)
Related members (12)
MANUEL TORIBIO
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DIRECTOR / SECRETARIO
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RICHARD ALPHONSE BALLARD VARGAS
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APODERADO - SUSCRIPTOR
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PILAR VALENTINA EPIFANIO ORLANDO
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SUSCRIPTOR
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LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCERO MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA SOCIEDAD.
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Persona con Derecho a Firma
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B & CO. LEGAL
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRETARIO EN LA AUSENCIA DEL PRESIDENTE,O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
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REPRESENTANTE
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ADRIANA DE CASSIA ALMEIDA MICHELET
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DIRECTOR / SECRETARIO
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SONIA REGINA DE ALMEIDA
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DIRECTOR / TESORERO
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BALLARD & BALLARD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2097)
Related organizations (2097)
Other organizations with which this organization shares directors and dignitaries.
FONDATION LA CHICHARRITA LA PAIX Organization type: FUNDACIÓN PRIVADA
Registration date: 03/09/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2016
Related members: 7
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General index
RIVER VALLEY 4...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2025
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RIVER VALLEY 4...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIVER VALLEY 4...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIVER VALLEY 4...
Operation permits (0)
Operation permits (0)
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Operations index
RIVER VALLEY 4...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RIVER VALLEY 4...
Organizacion actualizada