Updated at 06 Dec 2024
Panama
Corporations and Foundations
FUNDACION CIREV
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/22
Document submitted
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08/07/11
Document submitted
Related members (5)
Related members (5)
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ERICK EDUARDO VILLARREAL VERGARA
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PRESIDENTE - MIEMBRO - FUNDADOR
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JORGE VILLARREAL
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SECRETARIO - MIEMBRO
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ELIAS MENACHO SANGUINETTI
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TESORERO - MIEMBRO
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GUEVARA LEGAL BUREAU.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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CONSTRUCCIONES E INNOVACIONES MODERNAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1998
Related members: 2
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PANA COSTA T.C. INTERNACIONAL(PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2001
Related members: 2
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TORONTO ENGINEERING AND CONSTRUCTION COMPANY Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 2
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General index
FUNDACION CIREV
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2022
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Asiento Id -7158572- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CIREV
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION CIREV
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION CIREV
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION CIREV
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
Publications index
FUNDACION CIREV
Organizacion actualizada