LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

RIVERY INVESTMENT AND MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,1541,006,804 total
RUC: 992674-1-534525
Total views
30
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
534525 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights RIVERY INVESTMENT AND MANAGEMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTARCION DE EMPRESAS
Legal representative
ADAN ARTURO ILLUECA HERRANDO
RUC
992674-1-534525

Branches / Establishments (1)

Trade name
Address
  • Trade name RIVERY INVESTMENT AND MANAGEMENT INC.
    URB. SAN FELIPE, CALLE 12 Y CALLE B, EDF. 7-55, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE 12 Y CALLE B, EDF. 7-55, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE

Executives RIVERY INVESTMENT AND MANAGEMENT INC. (14)

Name
Role
Links
View
  • Name KARINA DIAZ PORTUGUEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ROBERT V. GIBBS Director 17
    Role: Director
    Links: 17
  • Name BRUCE BOYER Director 4
    Role: Director
    Links: 4
  • Name JAYME LYNN KLEIN Director 14
    Role: Director
    Links: 14
  • Name ROBERT V. GIBBS President 17
    Role: President
    Links: 17
  • Name ELENA DE GIANNAREAS Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ELENA DE GIANNAREAS Secretary 24
    Role: Secretary
    Links: 24
  • Name BRUCE BOYER I Vice President 9
    Role: Vice President
    Links: 9
  • Name ELENA DE GIANNAREAS Director 24
    Role: Director
    Links: 24
  • Name JAYME LYNN KLEIN II Vice President 1
    Role: Vice President
    Links: 1
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ELENA DALITOU DE GIANNAREAS , ROBERT VAUGHN GIBBS Y HERBERT EDWARD KAISER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIVERY INVESTMENT AND MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 225576/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence RIVERY INVESTMENT AND MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About RIVERY INVESTMENT AND MANAGEMENT INC.: Summary of RIVERY INVESTMENT AND MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2006. Estimated traffic: 30 total visits (peak 5). Position: #498,154 of 1,006,804. See representatives, branches, documents and filings.