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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CINAVI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/01/21

      New property

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    BERNARDINO RODRIGUEZ ANGELINI
    • DIRECTOR - TESORERO
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    ROSA MARIA SANCHEZ DE ISAZA
    • AGENTE RESIDENTE
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    CORALIA RICHA ANGELINI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DANE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1994
    Related members: 2
    View

    GAITAL INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1994
    Related members: 2
    View

    MEPEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 21573
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada