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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PROVISION & LOGISTICA TAVASI, S.A.

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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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    Related members (7)

    Related members (7)
    MARTIN YUIL RIOS
    • DIRECTOR
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    GIANLUCA BERTI
    • DIRECTOR / TESORERO
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    FERNANDO SUCRE MIGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    JULIO ARMANDO MOLTO ALAIN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Related organizations (306) Other organizations with which this organization shares directors and dignitaries.

    VS CIGAR CLUB HOUSE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2020
    Related members: 7
    View

    WG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 5
    View

    BELFAST BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 5
    View
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