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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    COVINGTON INVESTMENT INC.

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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
    Business

    • 04/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IRMA ISABEL SANTAMARIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HERLINDA MONTENEGRO NAVARRO
    • SECRETARIO - DIRECTOR
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    MARIA GLADYS MENESES
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VO- TOS.-
    • REPRESENTANTE
    MUöOZ, MUöOZ Y GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VO- TOS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    SEATRADE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 7
    View

    MONTICELLO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1973
    Related members: 7
    View

    SAGANO FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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