Panama
Corporations and Foundations
RIVIERA INVESTMENT GROUP, INC.
Last query to official sources on 03 Jul 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
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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
-
08/03/04
Document submitted
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13/02/04
Document submitted
Related members (4)
Related members (4)
EDIS ESQUIVEL GONZALEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ROLANDO ORDOñEZ
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DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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HONORIS DEL CARMEN TRISTAN BARRIA
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TESORERO - DIRECTOR
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EL PRESIDENTE O CULAQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
NET ANALYSTS INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2004
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 10
|
AUTO PARTES MUNDO 21 EL DORADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 8
|
General index
RIVIERA INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVIERA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
RIVIERA INVEST...
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
RIVIERA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIVIERA INVEST...
Financial Statements (0)
Financial Statements (0)
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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
RIVIERA INVEST...
Organizacion actualizada