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Updated at 30 Apr 2024

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Panama

Corporations and Foundations

CEVASA, 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

30/04/24

info

New operation permit

Solo con suscripción

Solo con suscripción
31/10/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/08/20

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Related members (6)

Actives (5)
Inactives (1)


JORGE ELIAS VARGAS HERRERA • SECRETARIO - DIRECTOR - SUSCRIPTOR View
EVANGELISTO ABREGO VILLAMONTE • AGENTE RESIDENTE View
DEIBY ICELA CEDEÑO • PRESIDENTE - SUSCRIPTOR - DIRECTOR View
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

FUNDACION SAN ROQUE MONTPELLIER

Organization type: FUNDACIÓN PRIVADA

Registration date: 31/05/2012

Related members: 3

SERVICIOS DE CARNES SAN ROQUE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/2009

Related members: 2

TRANSPORTE Y COMERCIALIZADORA SAN ROQUE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/07/2003

Related members: 2

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General index

CEVASA, S.A.

Public deeds (2)

Public deeds (2)

Digital (1)
Scanned (1)


Asiento Id -6582405- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/04/1998 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

CEVASA, S.A.

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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Assets index

CEVASA, S.A.

Government payments (7)

Government payments (7)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

Entry date: Solo con suscripción

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 (0)

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Government index

CEVASA, S.A.

Operation permits (1)

Operation permits (1)

CEBASA, S.A en solicitud

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Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

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Operations index

CEVASA, S.A.

Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Publications index

CEVASA, S.A.

Organizacion actualizada