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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CORREDORES DE ADUANAS VELASQUEZ (CAVA) S.A.

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    Organization Report

    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GABRIEL PEÑALOZA VELASQUEZ
    • DIRECTOR / TESORERO
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    EDWIN VELASQUEZ ACOSTA
    • DIRECTOR / PRESIDENTE
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    RAQUEL ACOSTA CHAVEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    CORREDORES DE ADUANAS VELASQUEZ (CAVA)S,A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada