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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    COVARRUBIAS ASESORES FINANCIEROS, S.A.

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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 (6)

    Related members (6)
    JOHANNA COROMOTO COVARRUBIAS CHACON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PATRICIA YINESKA COVARRUBIAS CHACON
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    CARLOS ALBERTO MENDEZ MACAHADO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, QUIEN DE IGUAL FORMA TENDRÁ POTESTAD ABSOLUTA PARA REPRESENTAR A LA SOCIEDAD EN CUALESQUIERA ACTOS O TRAMITES Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    FERGUSON & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISATEL PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2015
    Related members: 1
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    SWEET COLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    COVARRUBIAS ASESORES FINANCIEROS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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