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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CAVAS INVESTMENTS, 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
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    Related members (8)

    Related members (8)
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    MARIA ALEJANDRA CASTILLO VASQUEZ
    • SECRETARIO
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    XAVIER JOSE CASTILLO VASQUEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION XAMEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2005
    Related members: 8
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    TRAMITES Y SERVICIOS DE ADUANAS Y CARGA, S. A. (TRASACA, S. A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1998
    Related members: 7
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    ALLIANCE INSURANCE BROKERS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2020
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 83861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 413447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 258829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    Y - WORKING cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada