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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN VARI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARCOS AURELIO CORREA CARDENAS
    • AGENTE RESIDENTE
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    DALYS EDITH LUCERO DE LA ROSA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, PERO EN AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE ESTE EN LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAN AGUSTIN

    Organization type: FUNDACION
    Registration date: 17/05/2006
    Related members: 3
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    DIMACI, S.P.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 3
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    LAURIER GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (613)

    Customs (613)
    sillas de playa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mueble de madera / metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama plegable de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SAN VARI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada