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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA & DISTRIBUIDORA GAVA, 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
    Business
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    Related members (11)

    Related members (11)
    GENESIS VARICELLY NIETO
    • DIRECTOR / TESORERO
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    MARIA GABRIELA LOPEZ MATAMOROS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ALBERTO RAMON GARRIDO MORALES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESCOBAR, DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    GISELA ISABEL ITURRAGA PRECILLA
    • DIRECTOR
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    GUSTAVO EMILIO ESPINO DONADIO
    • DIRECTOR / PRESIDENTE
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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
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PAVECO GROUP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 5
    View

    MMHS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2018
    Related members: 2
    View

    G & A REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (205)

    Customs (205)
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    Solo con suscripción
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    art de ferretería
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    cuchillos
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    Operation permits (2)

    Operation permits (2)
    IMPORTADORA & DISTRIBUIDORA GAVA, S.A vigente
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    IMPORTADORA Y DISTRIBUIDORA CAVA S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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