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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    CEVI, 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
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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

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JORGE A. CARBONELL
    • PRESIDENTE - DIRECTOR
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    YURI A. CARBONELL A.
    • DIRECTOR
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    GUILLERMO PIANETTA
    • 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.

    INMOBILIARIA COBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1981
    Related members: 6
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    DESARROLLO URBANISTICO AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1970
    Related members: 2
    View

    PREPAKT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1974
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 329
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada