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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CIVSA, 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 (5)

    Related members (5)
    YESSIBEL SURIEL GARIBALDI LEE
    • AGENTE RESIDENTE
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    ANA LAURA CIGARRUISTA VARGAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RUBIELA DEL CARMEN VARGAS VARGAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ÉSTE, SERÁ REEMPLAZADO POR EL TESORERO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CBTS CONSULTORES EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2015
    Related members: 3
    View

    TERCER CIELO FAMILY FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2015
    Related members: 2
    View

    PROADVISE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (42)

    Customs (42)
    contenedor de 20´ color verde año 2011 n...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor de 20´ color verde año 2014 n...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor de 20´ color verde año 2014 n...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CIVSA CONTAINERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada