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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SIDCA AVALUOS, S.C.

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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
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    Related members (4)

    Related members (4)
    LUIS MELQUIADES CABALLERO GONZALEZ
    • TESORERO - DIRECTOR
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    FRANCISCO JAVIER NASTA HORNA
    • SECRETARIO - DIRECTOR
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    JORGE ALBERTO NASTA HORNA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
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    UNIÓN DE LAVANDERIAS, SOCIEDAD ANONIMA (UNILAVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
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    HOGARES DE ENSUEÑO, SOCIEDAD ANÓNIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 6
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SIDCA AVALUOS SC vigente
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    Solo con suscripción
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    SIDCA AVALUOS, S.C en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    SIDCA AVALUOS, S.C en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada