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    • Panama

    Corporations and Foundations

    GIVISA, S.A.

    Last query to official sources on 20 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 24/07/25

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      Document submitted

    • 24/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AGUEDA TORRES DE PEDRESCHI
    • PRESIDENTE - DIRECTOR
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    SARA REBECA PEDRESCHI TORRES
    • VICEPRESIDENTE
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    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA REPRESENTADO POR LA VICEPRESIDENTA. EN AUSENCIA DE LOS ANTERIORES, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA REPRESENTADO POR LA VICEPRESIDENTA. EN AUSENCIA DE LOS ANTERIORES, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA REPRESENTADO POR LA VICEPRESIDENTA. EN AUSENCIA DE LOS ANTERIORES, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SAGIVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 4
    View

    CONSORCIO CONSULTOR LATINOAMERICANO INC.(CONCORLAT).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1984
    Related members: 4
    View

    INMOBILIARIA ALTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 4
    View
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    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) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada