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    • Panama

    Corporations and Foundations

    REVIERE, S.A.

    Last query to official sources on 19 Aug 2024

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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.

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    Changes history

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    Related members (16)

    Related members (16)
    YAMILETH YAMISELY PIMENTEL VELASQUEZ
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    RUTH GIANNINA JAEN DE SANCHEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    VIVIANA RAQUEL DE GRACIA
    • SECRETARIO - DIRECTOR
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1532) Other organizations with which this organization shares directors and dignitaries.

    ARTELAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 12
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 12
    View

    STAMPAR MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 12
    View
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