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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GIVATI, 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 (9)

    Related members (9)
    DORIAN DARIO DONATO ENDARA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    VIELKA ANDERSON
    • DIRECTOR / TESORERO
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    FERNANDO HUNG PINEDA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    AMIT DELSHAD LEVY
    • APODERADO
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    DIANA ESTHER ATENCIO BONILLA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ADEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2017
    Related members: 4
    View

    CASA Y ESTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 4
    View

    BETAV 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 4
    View
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