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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    C & V, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    NARVAES ALBERTO LA BALZA URRIOLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIO MELENDEZ AVEN
    • SUSCRIPTOR
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    REYNALDO VENTO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMEX TRADING & CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2003
    Related members: 4
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    MINERIA DON MARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-12-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-16 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-08-06 Source: Mi Diario
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    Organizacion actualizada