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    • Panama

    Officers and directors

    LUIS ERNESTO RIVERA

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (14)

    Organizations (14)
    BULDING DEVELOPER GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ACADEMIA EMPRESARIAL LATINOAMERICANA, S.A. (ACADEL)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - AGENTE RESIDENTE - DIRECTOR
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    FUNDACION COSTA CARIBE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TALLER LAS CUMBRES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS COMPUTARIZADOS ADUANALES S.A. (SERCOMASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SHANDONG INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEICA AMERICA TRADING CORPORATION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PASEO ANDALUZ
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CORIMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION F C.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SISTEMA Y SERVICIO DE TECNOLOGIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION SANCHEZ, SANCHEZ S.A. (CORPSASA). .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION MEDINA, ORTEGA SANCHEZ, S.A. (CORPMOSSA).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (66)
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    People with similar names (9)

    People with similar names (9)
    LUIS ERNESTO RIVERA SANCHEZ
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    LUIS ERNESTO RIVERA LARA
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    LUIS ERNESTO RIVERA L.
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    LUIS ERNESTO RIVERA.-
    View
    LUIS ERNESTO JIMENEZ RIVERA
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    LUIS ERNESTO RIVERA PATIÑO
    View
    luis ernesto jimenez rivera
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    luis ernesto rivera patiño
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    luis ernesto rivera caballero
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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