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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GARCIA VILLALAZ & ASOCIADOS (GAVAS)

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (45)

    Associations (45)
    Organizations in which this organization serves as a related member.
    PLANTEL PROPERTIES CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INDUSTRIA PESQUERA DEL MAR, S.A. (INPEMARSA).
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INTERNATIONAL GAMES OF PANAMA CORPORATION (IGAPCO)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESTRIZ, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL DEVELOPMENT CAPE CAPITAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORES Y CONSULTORES TECNICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAPITAL PLAZA 905, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GREENWOOD COMMODITIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DITECA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALE CARGO DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INSECTICIDAS SAN CRISTOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1985
    Related members: 4
    View

    INTERNATIONAL MARINE SUPPLY INC (IMSI) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1989
    Related members: 4
    View

    PROTEAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 2
    View
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada