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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    NUNVAV, INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    GABRIEL CARREIRA PITTI
    • SUSCRIPTOR
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    JORGE LUIS CASTILLA Y MARIA VANESA PEDRAZA MADRID
    • APODERADO
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    ROBERTO SILVESTRI ALVAREZ
    • TESORERO - SECRETARIO
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ROBERTO SILVESTRI ALVAREZ, INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1380107 FICHA 506506 DESDE EL 8 DE JULIO DE 2008.
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTOS CASOS.
    • REPRESENTANTE
    FELIX VALENCIA MALDONADO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTOS CASOS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTOS CASOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (431) Other organizations with which this organization shares directors and dignitaries.

    GULL HOLDING ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2007
    Related members: 8
    View

    W3 ENERGY INVESTMENT, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/02/2013
    Related members: 7
    View

    NUNVAV GROUP, S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/07/2017
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NUNVAV, INC en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-10-17 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-02 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-02 Source: Critica
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    Organizacion actualizada