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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    COVERED AGENTS 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.

    Changes history

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    Related members (5)

    Related members (5)
    REBECA ISABEL MUÑOZ AROSEMENA
    • DIRECTOR / TESORERO
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    PACÍFICA LEGAL
    • AGENTE RESIDENTE
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    PEDRO LUIS ZAPATA VEGA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÀ EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    USH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2024
    Related members: 3
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    AKCENTO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2024
    Related members: 3
    View

    INTERCAP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2024
    Related members: 3
    View
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