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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CAÑAVERAL INTERNACIONAL, S.A.

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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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    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 16/08/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VIVIAN NAIMARK
    • DIRECTOR - SECRETARIO
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    JACK BTESH
    • TESORERO - DIRECTOR
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    OMAIDA DE ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO, ACTUANDO INDIVIDUALMENTE Y EN DEFECTO DE AMBOS LA EJERCERA LA PERSONA QUE AL EFECTO DESIGNE LA ASAMBLEA GENE- RAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 6
    View

    DABENSA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1995
    Related members: 6
    View

    DOMAVIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 6
    View
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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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