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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SENAVEN INTERNACIONAL, S.A

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    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

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    Business

    Related members (7)

    Related members (7)
    MORENO Y ARJONA BUREAU
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    PATRICIA AGUILA
    • SUSCRIPTOR
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    LIPZA VELASQUEZ DE BARRAZA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO NACIONAL DE VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 5
    View

    RABSA DE PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1988
    Related members: 5
    View

    BARRAZA Y COMPAÑIA, S.A. (BARRAZA Y CIA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1957
    Related members: 4
    View
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