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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES E INVERSIONES PAVEN, 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
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    Related members (8)

    Related members (8)
    KAREM LEE ARMUELLES
    • SUSCRIPTOR
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    ROLANDO AIZPU
    • PRESIDENTE - DIRECTOR
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    VICTOR LEE ARMUELLES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DELA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    EMPIRE INVESTMENT LIMITED, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 2
    View

    GREEN EMERGENCY MODULE, S.A. ( GEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 1
    View

    VISEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2017
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PAVENSA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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