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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PAVIA S.A.

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    Organization Report

    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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIAZ Y DE LEON
    • AGENTE RESIDENTE
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    HECTOR ANTONIO ARROCHA
    • DIRECTOR
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    NICOLAS ANTONIO PAREJA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE AL JUNTA GENERAL DE ACCIONISTAS, QUIEN TENDRA PODER GENE- RAL E INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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

    ORION FISHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 4
    View

    M & C DISTRIBUTOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2001
    Related members: 2
    View

    PROMOCIONES Y FOMENTO DE VALORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1989
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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