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Updated at 07 Feb 2025
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    • Panama

    Corporations and Foundations

    GRUPO RAVM, 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
    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 (7)

    Related members (7)
    ELVIA ELENA MAGALLON BENITEZ
    • DIRECTOR - TESORERO
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    RAUL FULGENCIO PEÑALBA MAGALLON
    • DIRECTOR - SECRETARIO
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    MARIOLIS M. PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES ESTRUCTURAS Y SERVICIOS,S.A. (COESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 8
    View

    CENTENNIAL OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 5
    View

    FUNDACION DON VIETO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2014
    Related members: 5
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    Real estate (3)

    Real estate (3)
    File: Nº 333029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    SERTV
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO AVM, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada