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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CALVI, 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

    • 04/06/90

      Document submitted

    • 31/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    AURELIANO HERRERA MARCANO
    • DIRECTOR - PRESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    ENRIQUE CORTES PUERTAS
    • TESORERO - SECRETARIO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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

    DIE GOETTERDAEMMERUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1985
    Related members: 3
    View

    KATA LEPTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1984
    Related members: 3
    View

    BRISEIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1985
    Related members: 3
    View
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