Panama
Corporations and Foundations
RIVERSHORE REAL ESTATE INVESTMENTS INC.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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20/01/20
New property
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20/12/19
Document submitted
Related members (9)
Related members (9)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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DENISE ISABEL KARDONSKI ARAMBURU
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRODIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO
DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO
DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2011
Related members: 12
|
PANAMA REAL ESTATE PARTNERS (PREP)I,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2006
Related members: 4
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PIPPER INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 4
|
General index
RIVERSHORE REA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIVERSHORE REA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RIVERSHORE REA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RIVERSHORE REA...
Operation permits (0)
Operation permits (0)
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Operations index
RIVERSHORE REA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
RIVERSHORE REA...
Organizacion actualizada