Panama
Corporations and Foundations
CLOSIVAL INTERNATIONAL CORPORATION
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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29/07/25
Document submitted
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25/04/18
Document submitted
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24/04/18
Document submitted
Related members (11)
Related members (11)
ELOISA LOPEZ DE SILANCES GOMEZ
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SECRETARIO
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TELVIA MARIANELA MONTEZA
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SUSCRIPTOR
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ELOISA LOPEZ DE SILANES GOMEZ
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DIRECTOR
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.
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REPRESENTANTE
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SE OTORGA PODER AMPLIO Y GENERAL, POR TERMINO INDEFINIDO EN FAVOR DE CRESCENCIO LOPEZ DE SILANES VALGANON Y ELOISA GOMEZ SAN MIGUEL SEGUN DOCUMENTO 2305906 DE LA SECCION DE PERSONAS DESDE EL 27 DE DICIEMBRE DE 2012.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN HOLDING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1990
Related members: 6
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General index
CLOSIVAL INTER...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2016
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Asiento Id -7397873- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/12/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLOSIVAL INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CLOSIVAL INTER...
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
CLOSIVAL INTER...
Operation permits (0)
Operation permits (0)
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Operations index
CLOSIVAL INTER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLOSIVAL INTER...
Organizacion actualizada