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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CAVI INTERNACIONAL S.A.

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    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 (8)

    Related members (8)
    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    QUERUBE FAUTINA CASTILLO DE NÚÑEZ
    • DIRECTOR / PRESIDENTE
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    LINETH DEL CAREMEN PONCE VERGARA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ PIER PAOLO PALCONNE BACIGALUPO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    DVCOAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 2
    View

    LUCKY CHARMS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2020
    Related members: 2
    View

    KPG SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2021
    Related members: 2
    View
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