Updated at 14 Jun 2024
Panama
Corporations and Foundations
SEGAVIL INVESTMENTS CORP.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/05/21
Document submitted
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29/04/21
Document submitted
Related members (9)
Related members (9)
ANDRES MIGUEL VELUTINI OCTAVIO
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DIRECTOR / SECRETARIO
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BERNARDO VELUTINI OCTAVIO
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DIRECTOR / PRESIDENTE
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BUFETE ILLUECA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANDRES EMILIO VELUTINI PITTIER; ALFREDO JOSE ABOU HASSAN FERNANDEZ; LEON HENRIQUE COTTIN NUÑEZ; ANDRES FELIPE GONZALEZ URIBE
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
AVILABAN INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2021
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1982
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1986
Related members: 2
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General index
SEGAVIL INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEGAVIL INVEST...
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)
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Assets index
SEGAVIL INVEST...
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
SEGAVIL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEGAVIL INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEGAVIL INVEST...
Organizacion actualizada