Panama
Corporations and Foundations
CAVIAR INCORPORATED
Last query to official sources on 06 Aug 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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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21/07/25
Document submitted
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09/07/25
Document submitted
Related members (12)
Related members (12)
JUAN ANTONIO DE LEON
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SUSCRIPTOR
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PATRICIA TELLO-VALLARINO
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SECRETARIO
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JIMENA GUARDIA TELLO-VALLARINO
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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LUIS GERMAN GOMEZ
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AGENTE RESIDENTE
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JULIO ROSS ANGUIZOLA
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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MONICA TELLOVALLARINO DE TATE
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TESORERO - DIRECTOR
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LA SOCIEDAD CAVIAR INCORPORATED , S.A. OTORGA PODER GENERAL A FAVOR DE ALBERTO RAYMOND DAYAN , RAYMOND DAYAN, LINDA DE DAYAN SEGUN CONSTA A LA FICHA 107004 DOCUMENTO 150364 DE HOY 14 DE SEPTIEMBRE DE 2000
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1980
Related members: 2
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TELLOVALLARINO & ASOCIADOS S.A. CANCELACION DE LICENCIA Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1994
Related members: 2
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General index
CAVIAR INCORPO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2025
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAVIAR INCORPO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CAVIAR INCORPO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CAVIAR INCORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAVIAR INCORPO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CAVIAR INCORPO...
Organizacion actualizada