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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CAV HOLDING R.L.

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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
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    Related members (13)

    Related members (13)
    ANA RAQUEL BERDIALES BERNAL
    • AGENTE RESIDENTE
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    ERIKA YULET SUAREZ ALVAREZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    FRANCISCO JOSE OÑATE
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE STASHELL ESTEBAN CHARPENTIER
    • REPRESENTANTE
    LUIS DONADIO MORENO
    • AGENTE RESIDENTE
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    SOLIS ALVAREZ & MARENCO FIRMA FORENSE
    • AGENTE RESIDENTE
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    ERICK ORLANDO MARENGO
    • DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PREMIUM TRADING LATINOAMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 4
    View

    MULTISERVICIOS MYR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2020
    Related members: 3
    View

    HLC SUPPLY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/03/2021
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30201826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    MAGNATE IMPORT & EXPORT R. L vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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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