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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CAVABELI CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (15)

    Related members (15)
    NAIZURI MILLER
    • DIRECTOR / PRESIDENTE
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    VERONICA EMPERATRIZ CASTRO CASTRO
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    YOSLANIE VILMARIEEE BENITEZ RUZA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JUAN JOSE LINARES RESTIFO
    • DIRECTOR / TESORERO
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    JESSUHA NELL SAAB
    • DIRECTOR / PRESIDENTE
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    LAN ERVIN CHICHACO KURUC
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROMAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2016
    Related members: 2
    View

    IMPORT & EXPORT L. G. SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 2
    View

    INVERSIONES NELLY´S CRAZY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2017
    Related members: 2
    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 (1)

    Operation permits (1)
    D-UÑAS cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-10-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-10-05 Source: DiaaDia
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    Organizacion actualizada