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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SVE, 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
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    Related members (9)

    Related members (9)
    ORISBEL DEL ROSARIO CACEREZ
    • DIRECTOR / TESORERO - SECRETARIO
    • DIRECTOR / SECRETARIO - DIRECTOR
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    ALEJANDRO LEAL CASTRO
    • DIRECTOR
    • TESORERO
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    ALVARO JOSE GONZALEZ PEREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ANTONIO EUGENIO BOCCIA LOPARDO
    • DIRECTOR / PRESIDENTE
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    YARYD VERONICA MOLLEGAS GARCIA
    • DIRECTOR / TESORERO
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    ESCOBAR DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BANESCO (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO SVE, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada