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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CADEVA, 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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (7)

    Related members (7)
    LUIS ENRIQUE PADRON
    • DIRECTOR
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    ZOILA TERESA MORCILLO DE PADRON
    • SUSCRIPTOR
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    VIVECA COWES DE PADRON
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    HOGARES MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 9
    View

    GEMINIS OVERSEAS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 7
    View

    DISTALIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 23261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22515
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    CALEVA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASEVA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CACEVA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada