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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAVIGA, 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

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO LASSO GUEVARA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    LASSO & BOYD
    • AGENTE RESIDENTE
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    JORGE FRANK HEATH
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RILABOY, S.A. (RILABOY INVESTMENTS INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1973
    Related members: 5
    View

    IBERICA EUROFINANZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1977
    Related members: 3
    View

    WALLMAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1961
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 500 (A)
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    (BIEN MUEBLE) Folio Nº 766 (A)
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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 (0)

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    Operation permits (0)

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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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