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    • Panama

    Corporations and Foundations

    RIVER RIDGE, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    LUIS DARIO JIMENEZ OSPINAO
    • SUSCRIPTOR
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    LUIS DARIO JIMENEZ OSPINO
    • DIRECTOR
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    LUZ ZOBEIDA PAZMIÑO AFERE
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JANICE PATRICIA MAIZE
    • DIRECTOR / VICEPRESIDENTE
    View
    LUZ ZOBEIDA PAZMIÑO
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    JERRY GLENN MAIZE
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TTT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 9
    View

    RANCHO LOS TOROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 7
    View

    TROPICAL TUCAN TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2005
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada