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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TIVA MAR, 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

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    Business

    Related members (5)

    Related members (5)
    LILIAN ARGEL VALENCIA MARTA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    HUMBERTO VALENCIA HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    DELFINA MARTA LOPEZ DE VALENCIA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS LA SECRETARIA, Y EN AUSENCIA DE AMBOS EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REMODELACIONES Y CONSTRUCCIONES D & D,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 1
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    INSTITUTO POLITECNICO DE INVESTIGACION PARA LA CREDENCIALIZACION Y CERTIFICACION INTERNACIONAL, S.A. (INPICRECE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUSPENSIONES, REPUESTOS Y ACCESORIOS CALAIS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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