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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CAVA Y ASOCIADOS, 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
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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
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    Related members (6)

    Related members (6)
    DEBORA CASTILLO DE CAVA
    • DIRECTOR / TESORERO
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    ANGYE CHRISTINE SAMUDIO DE CAVA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GIUSEPPE CAVA CASTILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS PODRA SER REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    ANGYE CHRISTINE DE CAVA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CAVA CORPORATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 6
    View

    ARLO & MUNIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 2
    View

    OPHIEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    caja fuerte
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    caja fuerte blindada
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAVA Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada