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Updated at 25 May 2024
Panama

Corporations and Foundations

CAVI HOLDING, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (7)

Related members (7)
YOLANDA VALDES DE LEIGNADIER
DIRECTOR - SECRETARIO - SUSCRIPTOR
LUIS CARLOS ZAPATA
SUSCRIPTOR
CARLOS LEIGNADIER CASTILLO
DIRECTOR - PRESIDENTE
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA AUSENCIA DE ESTE DICHA REPRESENTACION LA EJERCERA LA SECRETARIA.
REPRESENTANTE
BUFETE VALDES
AGENTE RESIDENTE
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA AUSENCIA DE ESTE DICHA REPRESENTACION LA EJERCERA LA SECRETARIA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

BOSCU INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2009
Related members: 6

CFD MANAGEMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2009
Related members: 6

RIPLA INVESTMENT,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (8)

Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada