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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PROVALA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    DIEGO MAURICE LAGACHE
    • DIRECTOR / PRESIDENTE
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    RICARDO VIRGILIO SANJUR ARAUZ
    • SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    View
    MARISOL YARIBETH MARTINEZ HERNANDEZ
    • SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    REPRESENTANTE LEGAL EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA TEMPORAL DE AM,BOS LA TENDRA EL TESORERO
    • REPRESENTANTE
    SONIA ANAYANSI MARTINEZ MARTINEZ
    • DIRECTOR / TESORERO
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    REPRESENTANTE LEGAL EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA TEMPORAL DE AM,BOS LA TENDRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    ACOBEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 13
    View

    FUNDACION LUCRAVEST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2014
    Related members: 10
    View

    HERMOSA BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2016
    Related members: 8
    View
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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 (12)

    Government payments (12)
    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROVALPA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada