Panama
Corporations and Foundations
SNOVI CAKES, S.A.
Last query to official sources on 18 Jul 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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27/03/25
New payment
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05/12/24
New payment
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10/08/22
New operation permit
Related members (7)
Related members (7)
NANDER PITTY BARRIA
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SUSCRIPTOR
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JORGE ALBERTO BARBOSA
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DIRECTOR
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GREISY DIVEANA BURGOS
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DIRECTOR - SECRETARIO - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS MIEMBROS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
PALMERAS JORBA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 2
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SERVICIOS AGRICOLA VILLASBAR, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 2
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INVERSIONES AGRICOLA BARGU, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 2
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General index
SNOVI CAKES, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SNOVI CAKES, S.A.
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
SNOVI CAKES, S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SNOVI CAKES, S.A.
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
SNOVI CAKES, S.A.
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
SNOVI CAKES, S.A.
Organizacion actualizada