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    • Panama

    Corporations and Foundations

    CAVIDE, S.A

    Last query to official sources on 12 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE ILIDIO CARRIZO CARRIZO
    • DIRECTOR - SUSCRIPTOR
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    JOAO GABRIEL VIEIRA PIAD
    • DIRECTOR - VICEPRESIDENTE
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    CAROLINA PALACIOS FIDDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO VICEPRESIDENTE INDISTINTA- MENTE.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO VICEPRESIDENTE INDISTINTA- MENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO VICEPRESIDENTE INDISTINTA- MENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    EDIFICIO EL HALCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1972
    Related members: 3
    View

    CORPORACION BELLAVISTA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 3
    View

    INVERSIONES DTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2014
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada