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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO QAVAH, 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 (12)

    Related members (12)
    JOSE ANGEL DE BELLO AGUILAR
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE - TESORERO
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    LIGIA ESTHER TAM DE DE BELLO
    • DIRECTOR / SECRETARIO
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    MAGDELIN LIZETH VERGARA ARCIA DE WILLIS
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA MISMA
    • REPRESENTANTE
    ROBERTO CARLO DE BELLO TAM
    • PRESIDENTE - SECRETARIO
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    roberto carlos de bello tam
    • DIRECTOR
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    MICHELLE ROSE MATTEHEWS CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SALMOS 127-3

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2022
    Related members: 5
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    TOURIST MANAGEMENT SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 4
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    DBT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 4
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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 (13)

    Customs (13)
    números para puertas
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    tarjetas y material plastico
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    cerraduras
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    Operation permits (1)

    Operation permits (1)
    GRUPO QAVAH vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada