Panama
Corporations and Foundations
PESCAMAVI AMERICA, S.A.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/08/25
New legal edict
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01/07/25
Document submitted
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01/07/25
Document submitted
Related members (12)
Related members (12)
EMANUEL CASTRO
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SUSCRIPTOR
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SERVANDO VERAGARA QUIROZ
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SUSCRIPTOR
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MARITZA CEDEÑO VASQUEZ
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DIRECTOR - APODERADO
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SE OTORGA PODER GENERAL A ALFONSO CANEIRO
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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MARITZA CEDEÑO VÁSQUEZ Y ASOCIADOS
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Agente Residente
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MARIA YOLANDA TRABAZOS
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DIRECTOR - DIRECTOR / SECRETARIO
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WALDO ALBERTO GOTI DE LEON
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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ASTRID DEL ROSARIO
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DIRECTOR / TESORERO
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VERGARA, ANGUIZOLA & ASOCIADOS
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Agente Residente
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 6
|
GGM GRUPO DE PROMOTORES INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1997
Related members: 4
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General index
PESCAMAVI AMER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 01/03/2023
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Court records and edicts (2)
Court records and edicts (2)
Legal index
PESCAMAVI AMER...
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
PESCAMAVI AMER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PESCAMAVI AMER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PESCAMAVI AMER...
Financial Statements (0)
Financial Statements (0)
No results found
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
PESCAMAVI AMER...
Organizacion actualizada