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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA INDUSTRIAL EL VOLCAN 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
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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

    • 24/05/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    BERNARDO MATTE LARRAIN
    • DIRECTOR - VICEPRESIDENTE
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    ELIODORO MATTE LARRAIN
    • DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SARDELLI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1976
    Related members: 4
    View

    KASPARS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1981
    Related members: 2
    View

    SAINT THOMAS COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2016
    Related members: 1
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