Updated at 18 Nov 2024
Panama
Corporations and Foundations
INVERSIONES CAVA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/11/24
New operation permit
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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20/08/16
Operation permit cancelation
Related members (7)
Related members (7)
ANASTACIO VARGAS VEGA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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TOMAS ALBERTO VARGAS
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TESORERO - DIRECTOR
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ABDIEL ABILIO CANO SANCHEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES & DESARROLLO DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 4
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General index
INVERSIONES CA...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES CA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CA...
Organizacion actualizada