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    • Panama

    Corporations and Foundations

    ALFREDO RIVERA E HIJOS, S.A.

    Last query to official sources on 12 Sep 2024

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    Organization Report

    Organization summary

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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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    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

    • 17/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (5)

    Related members (5)
    JAVIER ROSAS
    • DIRECTOR - VOCAL
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    ALFREDO RIVERA AIZPURUA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FERNANDO FABIAN GURTIERREZ
    • AGENTE RESIDENTE
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    NO CONSTA
    • Secretario
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TARG'S RIVER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2007
    Related members: 2
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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