Updated at 13 Aug 2024
Panama
Corporations and Foundations
CAVIMI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
13/08/24
Awarded public tender
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26/01/24
New estate
-
20/12/23
Document submitted
Related members (9)
Related members (9)
ANIBAL ILLUECA SIBAUSTE
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SUSCRIPTOR
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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RENE RODRIGUEZ
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DIRECTOR - PRESIDENTE
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VICENTE RODRIGUEZ SILVERA
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AGENTE RESIDENTE
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RODRIGUEZ VEGA & BARRIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
INSTITUTO DE ASESORIA Y CAPACITACION TECNICA COMERCIAL MARITIMA Y AEREA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2010
Related members: 3
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General index
CAVIMI, S.A.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAVIMI, S.A.
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAVIMI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
venta del lote 896-a, con un area de terreno de 2,922.16 mts2, ubicado en la boca, corregimiento de ancon, distrito y provincia de panama, con un valor estimado de 251,305.76.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
CAVIMI, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
CAVIMI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAVIMI, S.A.
Organizacion actualizada