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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAVAVI, 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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    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

    Related members (7)

    Related members (7)
    ARLETTY BOLAÑOS DELGADO
    • AGENTE RESIDENTE
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    JULIANA CAÑAS VANEGAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIKAEL ANGELO THEOKTISTO
    • DIRECTOR - TESORERO
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    EL REPESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JUANGIO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 2
    View

    QUIMICA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 2
    View

    THEOTECNIK,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CAVAVI S.A vigente
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    Organizacion actualizada