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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA YAVIZA, S.A.

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    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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

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      Solo con suscripción

    • 02/01/24

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      Document submitted

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      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAMES ALEXANDER ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MITZI MARIELA GUILBAUTH DE ESPINOSA
    • DIRECTOR - TESORERO
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    GERMAN ESPINOSA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
    JUAN MANUEL CEDEöO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA MADERERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1992
    Related members: 5
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    MADERAS REFORESTADAS, S.A. (MARESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 3
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    PROCESADORA DE LECHE Y DERIVADOS, S.A. (PROLEDE).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1984
    Related members: 3
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    Real estate (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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