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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CALUAVI, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VICTOR DIAZ
    • DIRECTOR - PRESIDENTE
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    CECILIA DE DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERNANDO DIAZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN CASO DE AUSENCIA DEL PRESIDENTE OA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    NAMATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1994
    Related members: 6
    View

    VIMADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1993
    Related members: 6
    View

    D.E.M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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)

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    Official Gazette (1)

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

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