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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    COMI DE AVENIDA CUBA, 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
    event
    Registration date Solo con suscripción
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    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 (10)

    Related members (10)
    GERARDO CARLOS PHILLIPS
    • DIRECTOR - VICEPRESIDENTE
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    HERTOR SPENCER
    • SUSCRIPTOR
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    LAZARO GAGO LOPEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS FALTAS EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    BAVI S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
    View

    HIPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1987
    Related members: 12
    View

    GAGO HOGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 12
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    COMI DE AVENIDA CUBA,S.A vigente
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    COMI DE AVENIDA CUBA 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)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada