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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EVENTIA, 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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    JULIA EDITH TAPIA FRANCO
    • DIRECTOR / SECRETARIO
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    ROSAURA REISS
    • APODERADO
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    DIANA GOMEZ ESTEVEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL CARGO LO EJERCERA EL TESORERO.
    • REPRESENTANTE
    JOSE GABRIEL CACHAFEIRO
    • AGENTE RESIDENTE
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    JOHANA GUADALUPE SANCHEZ CHAN
    • DIRECTOR / TESORERO
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    CARLOS ANTONIO SANCHEZ CHAN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL CARGO LO EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL CARGO LO EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA Y EMPAQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 4
    View

    CORPORACION ARROCEROS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 4
    View

    ASESORIAS Y SERVICIOS CARSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2009
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLORISTERIA FLOR ART 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 (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
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    News (0)

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    Organizacion actualizada