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    • Panama

    Corporations and Foundations

    SALVANIC, S.A.

    Last query to official sources on 14 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSEF AVIAD
    • DIRECTOR - SECRETARIO
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    YOSEF AVIAD
    • SUSCRIPTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y MIENTRAS LOS ACCIONISTAS Y LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE EL SEÑOR SALVADOR AVIAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y MIENTRAS LOS ACCIONISTAS Y LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE EL SEÑOR SALVADOR AVIAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y MIENTRAS LOS ACCIONISTAS Y LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE EL SEÑOR SALVADOR AVIAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JAYOSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada