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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    POVECOR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KHADYN MOLLICK
    • AGENTE RESIDENTE
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    REBECA ANGEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROSA ISABEL DE MAGALLON
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UTEL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 2
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    FUNDACIÓN PARA EL DESARROLLO ECONÓMICO Y SOCIAL DE PANAMÁ (FUDESPA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/07/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    floreros/candelabros
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    S&N FLOWERS EVENTS SERVICES cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada