Panama
Corporations and Foundations
SAVOLI IMPORT & EXPORT, S.A.
Last query to official sources on 10 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
Changes history
Changes history
Business
-
22/06/25
New payment
-
22/06/25
New payment
-
22/06/25
New payment
Related members (9)
Related members (9)
YITSSURI PEREZ
•
SUSCRIPTOR
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ANGELICA LOBON
•
TESORERO - DIRECTOR
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AINEX DIAZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO OEL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O
EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
GOLDEN TRADING INTERNATIONAL,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 2
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General index
SAVOLI IMPORT ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAVOLI IMPORT ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAVOLI IMPORT ...
Government payments (778)
Government payments (778)
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
SAVOLI IMPORT ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SAVOLI IMPORT ...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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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
Publications index
SAVOLI IMPORT ...
Organizacion actualizada