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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    CIVENCA, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JIHAN DESIREE KHORI AGUIAR
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    YORIS DEL VALLE AGUIAR ECHEZURIA
    • DIRECTOR - SECRETARIO
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    SISSY KAREL KHORI AGUIAR
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS, MIENTRAS ESTE NO LO HAYA NOMBRADO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2004
    Related members: 2
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    KOALTA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 2
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    PROVEEDURIA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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