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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SIV Y COMPAÑIA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    KAROL IVONNE GOMEZ ROJAS
    • AGENTE RESIDENTE
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    ELISA BEATRIZ JIMENEZ VALLADARES
    • REPRESENTANTE
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    PATRICIA ISABEL GONZALEZ REVILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SUSANA BEATRIZ VALLARINO COX
    • PRESIDENTE - DIRECTOR - DIRECTORES - PRESIDENTE
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    RAUL JOAQUIN MONTENEGRO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    ROBERTO VALLARINO
    • TESORERO - TESORERO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTORES - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EL MAREO PLAYA BLANCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 4
    View

    DISTRIBUIDORA PROMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 3
    View

    CINQGORV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    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 (127)

    Customs (127)
    liquido limpiador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    productos químicos para la limpieza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carbonato de sodio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SIV PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada