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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    GAVINO S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    MARIA DE LOS ANGELES IBAñEZ
    • DIRECTOR - TESORERO
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    VICENTE A. IBAÑEZ.
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RIVERFALLS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 6
    View

    BORDADOS PERSONALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 3
    View

    DACATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    CAFE (PANAFOTO) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada