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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PEVIFE, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    SORAYA ALVARES SALAS
    • SUSCRIPTOR
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    PEDRO VICENTE FUENTES CAMPOS
    • DIRECTOR - PRESIDENTE
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    LILIAN REBECA MEDINA LARA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EN DU DEFECTO PODRA SER EJERCIDA POR EL TESORERO
    • REPRESENTANTE
    ERNESTO DARIO RODRIGUEZ CHONG
    • AGENTE RESIDENTE
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    SANDOR J. FELKAI
    • TESORERO - DIRECTOR
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    ARELYS COROMOTO FUENTES DE FELKAI
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EN DU DEFECTO PODRA SER EJERCIDA POR EL TESORERO
    • REPRESENTANTE
    PODER ESPECIAL A FAVOR DE_ERNESTO DARIO RODRIGUEZ CHONG, SEGUN DOCUMENTO 2454945 DE LA SECCION DE PERSONAS DESDE EL 30 DE AGOSTO DEL 2013.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EN DU DEFECTO PODRA SER EJERCIDA POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ARFUFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 6
    View

    SERVICIOS DE TRANSPORTE DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 5
    View

    GRUPO ARPESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 389789
    Solo con suscripción
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