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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PAVICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    TONY CABALLERO MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALBERTO CABALLERO MORENO
    • DIRECTOR - TESORERO
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    ELISA VICTORIA CABALLERO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y DISTRIBUIDORA JEICA,SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1988
    Related members: 3
    View

    BATERIAS ECONOMICAS, S.A. (ECONOBAT).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1989
    Related members: 2
    View

    IMPORTADORA CALIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1997
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 27006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA ALBERTO vigente
    Solo con suscripción
    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)

    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)

    News (0) No results found
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    Organizacion actualizada