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    • Panama

    Corporations and Foundations

    CAVENCO PANAMA, S.A.

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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
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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
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    Related members (8)

    Related members (8)
    LUIS ALBERTO DE GRACIA REINA
    • DIRECTOR - TESORERO - GERENTE GENERAL - SUSCRIPTOR
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    MIRIAM VARGAS DE DE GRACIA
    • AGENTE RESIDENTE
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    LUIS ALFREDO HERNANDEZ DURAN
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    LA EJERCERA EL SEñOR LUIS ALBERTO DE GRACIA REINA Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VETERIAGRO IMPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 14
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    PRODUCTOS AGROPECUARIOS ISIDRO SOBRINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 2
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    FUNDACION BARBARA NIEMANN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2007
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (64)

    Customs (64)
    repuestos para sistema de alimentacion a...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    sistema de alimentacion automatizado par...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pisos y rejillas para cerdos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CAVENCO PANAMA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CAVENCO PANAMA, S.A vigente
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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)

    News (0) No results found
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    Organizacion actualizada