Updated at 13 May 2024
Panama
Corporations and Foundations
CUVAL INVESTMENTS CORP.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/08/24
Document submitted
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14/08/24
Document submitted
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09/08/24
Document submitted
Related members (11)
Related members (11)
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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AINEX DIAZ
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SUSCRIPTOR
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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EL PRESIDENTE O LA VICE-PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTANTES LEGALES DE LA MISMA, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE. EN AUSENCIA DE ALGUNO DE ELLOS, EL REPRESENTANTE LEGAL LO SERA LA SECRETARIA.
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REPRESENTANTE
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PATRICIA MANUELA RODRIGUEZ ESPINOSA
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DIRECTOR / TESORERO
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LEISY MITCHELLE SOBALVARRO DIAZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1858)
Related organizations (1858)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES LA NUBE, S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/08/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8
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General index
CUVAL INVESTME...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUVAL INVESTME...
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
CUVAL INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CUVAL INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUVAL INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUVAL INVESTME...
Organizacion actualizada