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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAVEN LEGAL CORPORATION 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDGARDO CHUMACEIRO
    • PRESIDENTE
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    VICENTE VILLANUEVA
    • DIRECTOR - TESORERO
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    MIGUEL ISAAC SALDIVIA
    • DIRECTOR - VOCAL
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    SE OTORGA PODER GENERAL A FAVOR DE EDGARDO CHUMACEIRO, MIGUEL ISAAC SALDIVIA, VICENTE VILLANUEVA Y ANTONIO GUEVARA_SEGUN DOCUMENTO 2570309 DE LA SECCION DE PERSONAS DESDE EL 24 DE MARZO DEL 2014.
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SOUTH BEACH 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 8
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    PASS SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 8
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    CUENTAMATIC FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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