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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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada