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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PROVALPA 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
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    Related members (6)

    Related members (6)
    JOSE VICENTE ROIG GOMIS
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - APODERADO
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    DALISLA RUTH DE SANCHEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ALFREDO SANCHEZ UREÑA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA JOSE VICENTE ROIG GOMIS, EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER LA TESORERA
    • REPRESENTANTE
    LESBIA ENITH ADAMES PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROINVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 4
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    INDALCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 3
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    FUNDACION ALGEMESI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2006
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PROVALPA S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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