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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PREVEA, S.A.

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    Organization Report

    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.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    IBSEN AVILA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JAVIER ORLANDO AIZPURUA PORRAS
    • DIRECTOR / PRESIDENTE
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    ANGEL JAVIER GALVEZ RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJECERA EL SECRETARIO.
    • REPRESENTANTE
    JAVIER AIZPRUA
    • PRESIDENTE - DIRECTOR
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    LUIS PONCE
    • SECRETARIO - DIRECTOR
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    JAVIER ORLANDO AIZPURUA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJECERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJECERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    SPECIALIZED RESEARCH ASSOCIATES (SRA) SAVINGS AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 4
    View

    CALWELL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View

    LASINGTON PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PREVEA S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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 (0)

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