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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    S & V CONSULTORES CORPORATIVOS, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    NICOMEDES AIZPURUA GUERRA
    • SUSCRIPTOR
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    OSCAR ALVAREZ
    • DIRECTOR
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    JOSE IGNACIO SOCORRO
    • SUSCRIPTOR
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    EL PRESIDENTE SECRETARIO O EL TESORERO, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SECRETARIO O EL TESORERO, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE
    • REPRESENTANTE
    EL PRESIDENTE SECRETARIO O EL TESORERO, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
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    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 6
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    VAPRISA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2011
    Related members: 5
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    Official Gazette (1)

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