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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COVAL, 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    DAVID COHEN VALDES
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO
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    ABRAHAM COHEN VALDES
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ERICK COHEN VALDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ENVIOS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 5
    View

    OIL INTERNATIONAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 2
    View

    WASSERTOWER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12684
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada