Loading
  • print
    Print
    • Panama

    Officers and directors

    RIVAS & RIVAS

    Last query to official sources on 05 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (15)

    Organizations (15)
    ECOMODA INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LUCKY SEVEN INTERNATIONAL CO. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARKI INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (54)
    Show more information

    People with similar names (9)

    People with similar names (9)
    IGNACIO RIVAS VIVAS (EJECUTIVO)
    View
    IGNACIO RIVAS VIVAS
    View
    MARIELENA CARLOTA RIVAS VIVAS
    View
    RIVAS & RIVAS, ABOGADOS
    View
    LUIS RIVAS RIVAS
    View
    JOEL EDUARDO VIVAS RIVAS
    View
    marlenis rivas rivas
    View
    basilia rivas rivas
    View
    willinton rivas rivas
    View
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 30250924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30219430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30200315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (137)

    Public tenders (137)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations