Panama
Corporations and Foundations
PANAVIAS, S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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29/06/25
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/04/13
New payment
Related members (13)
Related members (13)
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ALBERTO ANTONIO GARIBALDO GOMEZ
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AGENTE RESIDENTE
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JAVIER ALEXIS VANEGAS HEART
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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LIDIO CESAR CANO GUTIERREZ
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DIRECTOR - TESORERO
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2020
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2001
Related members: 2
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General index
PANAVIAS, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2025
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/05/2025
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAVIAS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (2)
Movable assets (2)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAVIAS, 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
PANAVIAS, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAVIAS, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAVIAS, S.A.
Organizacion actualizada