Panama
Corporations and Foundations
CAVAS INVESTMENTS, S.A.
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/10/21
New property
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27/02/14
New property
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13/09/11
Document submitted
Related members (8)
Related members (8)
MARIA ALEJANDRA CASTILLO VASQUEZ
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SECRETARIO
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XAVIER JOSE CASTILLO VASQUEZ
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DIRECTOR - VICEPRESIDENTE
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XAVIER JOSE CASTILLO SAAD
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/07/2005
Related members: 8
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TRAMITES Y SERVICIOS DE ADUANAS Y CARGA, S. A. (TRASACA, S. A.) Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1998
Related members: 7
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ALLIANCE INSURANCE BROKERS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2020
Related members: 2
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General index
CAVAS INVESTME...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAVAS INVESTME...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAVAS INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAVAS INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
CAVAS INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAVAS INVESTME...
Organizacion actualizada