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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SURVA PANAMA, S.A. (SURVA)

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    natalia cabrera
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    VICTOR EMILIO ALBAN PENSANTEZ
    • GERENTE GENERAL - DIRECTOR / VICEPRESIDENTE
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    OVIDIO VASQUEZ GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JOSE MANUEL VASQUEZ PADILLA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y SERVICIOS DE INGENIERIA, S.A. (TRANSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
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    INGENIERIA ROVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 3
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    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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    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)
    SURVA PANAMA, S.A. (SURVA) vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada