Panama
Corporations and Foundations
RIVESA S.A.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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12/12/24
New payment
Related members (8)
Related members (8)
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JESSICA JOANNE RIVERA SAGEL
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DIRECTOR - SECRETARIO
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SONIA LUCRECIA SAGEL DE RIVERA
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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ROXANA MARLENNE RIVERA SAGEL
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TESORERO - DIRECTOR
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DIENER VINDA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1990
Related members: 3
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Organization type: SOCIEDAD COMÚN
Registration date: 27/08/1990
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2002
Related members: 2
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General index
RIVESA S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVESA S.A.
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
RIVESA S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIVESA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIVESA S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
RIVESA S.A.
Organizacion actualizada