Updated at 08 Nov 2024
Panama
Corporations and Foundations
SANVI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/02/21
Operation permit cancelation
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11/02/21
Document submitted
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09/02/21
Document submitted
Related members (11)
Related members (11)
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TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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JAZMIN PADILLA
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DIRECTOR / TESORERO
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CARLOS GERARDO MARCANO
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DIRECTOR - PRESIDENTE
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JAIME VILLAGRAND
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TESORERO - DIRECTOR
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MARIO VAN KUPATEL
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AGENTE RESIDENTE
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MINERVA JOSEFA DE GRACIA DE VILLA GRAND
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1990
Related members: 2
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General index
SANVI, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANVI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANVI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANVI, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
SANVI, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANVI, S.A.
Organizacion actualizada