INMOBILIARIA GAVI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

10/08/24

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Document submitted

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Solo con suscripción
04/01/24

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Document submitted

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Solo con suscripción
09/04/15

New estate

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Related members (8)

Actives (7)
Inactives (1)


RIVERA BOLIVAR Y CASTAÑEDAS • AGENTE RESIDENTE View
FELIX CARLES SAAVEDRA • DIRECTOR - PRESIDENTE View
IRENE DIEZ DE CARLES • DIRECTOR - SECRETARIO View


GRIMALDO Y TEJEIRA • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

FUNDACION BURUBE

Organization type: FUNDACIÓN PRIVADA

Registration date: 26/07/2004

Related members: 4

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H2O SS WATER SUPPLY SYSTEMS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/2002

Related members: 3

View

PANAMA TOURISM & REAL ESTATE CO. INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/02/2008

Related members: 3

View

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General index

INMOBILIARIA G...


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 02/02/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/08/2015 Download
Asiento Id -6434079- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/06/1994 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download