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    • Panama

    Corporations and Foundations

    GAVIPA, S.A.

    Last query to official sources on 20 May 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARQUEZ ABOGADOS
    • AGENTE RESIDENTE
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    CARLOS MAURICIO UGALDE ESPINO
    • DIRECTOR - TESORERO - SECRETARIO
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    SANDRA CRISTINA PAGES CHEVASCO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA LA PERSONA QUE LA JUNTA DIRECTI-VA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA LA PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA LA PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    CATINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1992
    Related members: 7
    View

    ESPACA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2011
    Related members: 6
    View

    FUNDACION ESPACA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44246
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada