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    • Panama

    Corporations and Foundations

    CIVELES, S.A.

    Last query to official sources on 10 May 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
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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 (6)

    Related members (6)
    DELIS GARCIA G
    • DIRECTOR - PRESIDENTE
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    ANTONIO PEREZ P
    • SECRETARIO - DIRECTOR
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    ANTONIO DAMIAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 101210
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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 (62)

    Government payments (62)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (0)

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    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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