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    • Panama

    Corporations and Foundations

    RIVA ADMINISTRATION, S.A.

    Last query to official sources on 29 Jul 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
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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.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    View
    PAOLO CERMELLI ZORZELLA
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    DIOGENES JARAMILLO
    • SUSCRIPTOR
    View
    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD QUIENES ACTUARAN DE FORMA INDIVIDUAL SERAN ANNA SILVIA CERMELLI RAGOGNA Y PAOLO CERMELLI ZORZELLA.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
    View
    MONICA AURELIA FLORES CHAVEZ
    • DIRECTOR - SECRETARIO
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    ORLANDO REYES ORTIZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    BELVEDERE PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 8
    View

    PERLEFI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 6
    View

    LUNGOMARE PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada