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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    PROINVAL 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
    event
    Registration date Solo con suscripción
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    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 (10)

    Related members (10)
    ALFREDO SANCHEZ UREÑA
    • DIRECTOR
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    LORENA DE JESUS MORA ALVAREZ
    • APODERADO
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    JOSE VICENTE ROIG GOMIS
    • SECRETARIO - PERSONA AUTORIZADA - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA JOSE VICENTE ROIG GOMIS, EL PRESIDENTE EN CASO DE AUSENCIA LA PODRA EJERCER LA TESORERA
    • REPRESENTANTE
    LESBIA ENITH ADAMES PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALGEMESI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2006
    Related members: 7
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    VILLA ESPERANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 6
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    PROVALPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30188588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PROINVAL S.A cancelado
    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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    PROINVAL 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada