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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PARVIMARKET, 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

    Related members (6)

    Related members (6)
    PABLO LIONARDO VEGA TERRADO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO - TESORERO
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    GAVINO ANTONIO LASSO CASTILLO
    • AGENTE RESIDENTE
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    BLANCA INES JIMENEZ SALDARRIAGA
    • SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGA DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BCP SERVICE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2018
    Related members: 1
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    GLOBAL CURRENCY TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2017
    Related members: 1
    View

    GLOBAL EURO EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 1
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DON MERKATO vigente
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    Social Security Fund (0)

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