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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GIVI, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    RAMILETH DAYANNA CORONEL SOLER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    VICTOR JULIO BERNAL RINCON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    IGOR VILLALOBOS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANA DE LOS ANGELES BERNAL MEDINA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BERNAL Y ASOCIADOS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/10/2013
    Related members: 6
    View

    AVECO INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 4
    View

    LEGEND ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
    View
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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 (2)

    Operation permits (2)
    PIZZAS MDB vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORACION GIVE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada