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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SAVISA INVESTMENT CORP.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE MANUEL VILAR CALVO
    • SUSCRIPTOR
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    IXORA MARIELA PEREZ GUTIERREZ DE REYES
    • DIRECTOR / PRESIDENTE
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    ADELAIDA VILAR CALVO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    MORENO, ARJONA & BIRD
    • AGENTE RESIDENTE
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    RAFAEL J. SABONGE V.
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CONTROLTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 4
    View

    INVERSIONES EL ROCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 3
    View

    CASACAMPO INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 325528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19992
    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 (1)

    Operation permits (1)
    SAVISA INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Organizacion actualizada