Updated at 26 Sep 2024
Panama
Corporations and Foundations
COVEY FINANCIAL INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/08/24
Document submitted
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02/01/24
Document submitted
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25/02/21
Document submitted
Related members (15)
Related members (15)
JENIFER THAIS BARRIOS RESTREPO
•
DIRECTOR / TESORERO
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JUAN CARLOS ROSAS
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SUSCRIPTOR
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MICHAEL ALEXANDER YOUNG DEL CID
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DIRECTOR / VICEPRESIDENTE
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ES LA PRESIDENTA Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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ALFREDO ABRAHAM SANCHEZ ORTEGA
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SUSCRIPTOR
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STEEL EXECUTIVE INC.
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DIRECTOR / VICEPRESIDENTE - TESORERO
|
ES LA PRESIDENTA Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ES LA PRESIDENTA Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2018
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2020
Related members: 6
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INVERSIONES AGUADULCE HOLDINGS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2010
Related members: 5
|
General index
COVEY FINANCIA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/02/2021
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 21/02/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COVEY FINANCIA...
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
COVEY FINANCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COVEY FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COVEY FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
COVEY FINANCIA...
Organizacion actualizada