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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL VALLEY INVESTMENT CORP.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INDUKO DIRECTORS CORP.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA I&F SERVICES (PANAMA) S.A.
    • REPRESENTANTE
    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (10467) Other organizations with which this organization shares directors and dignitaries.

    ROTHSCHILD MANAGEMENT (LIBERIA ) ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 18
    View

    BLACKBIRD VENTURES S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 18
    View

    AHANTA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 18
    View
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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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