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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CUEVAGIL, 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
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    Related members (9)

    Related members (9)
    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    CARMEN CISNEROS DE CUEVAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GILBERTO ENRIQUE CUEVAS CERRUD
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ANTEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 20
    View

    IDISKEBANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 12
    View

    CARMIDIS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 12
    View
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