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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Business

    Related members (6)

    Related members (6)
    VICTOR GUILLERMO SOTO SOBENIS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    nadya beatriz soto sobenis
    • PRESIDENTE - DIRECTOR
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    DIOGENES DE LA ROSA CISNEROS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDEN TALES POR EL VICEPRESIDENTE SI LO HUBIERE Y EN AUSENCIA DE AMBOS, POR EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOFISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 8
    View

    FIPAMI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 4
    View

    OSCAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 4
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