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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANVAL INTERNACIONAL 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
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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

    Related members (13)

    Related members (13)
    ALEXANDRA CUEVAS MARTINEZ
    • DIRECTOR / SECRETARIO
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    LEONOR PERALTA ALVAREZ
    • DIRECTOR / TESORERO
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    LUIS CARLOS SERRANO PERALTA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • DIRECTOR / SECRETARIO
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    YAKELINE PEREZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (6272) Other organizations with which this organization shares directors and dignitaries.

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    PRISMA ASSETS S.A.

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    Registration date: 28/08/2012
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    Customs (5)

    Customs (5)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
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    Solo con suscripción
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