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    • Panama

    Corporations and Foundations

    CAVAMART, S.A.

    Last query to official sources on 24 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
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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)

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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

    • 19/07/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FERNANDO GARCIA
    • DIRECTOR - SECRETARIO
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    JORGE MARTINEZ
    • VICEPRESIDENTE - DIRECTOR
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    ARISTIDES DIAZ CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DEL PRESIDENTE Y EL VICEPRESIDENTE LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DEL PRESIDENTE Y EL VICEPRESIDENTE LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DEL PRESIDENTE Y EL VICEPRESIDENTE LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GAPOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1978
    Related members: 6
    View

    PUYOL Y ASOCIADOS ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2005
    Related members: 5
    View

    LAPRI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1983
    Related members: 5
    View
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