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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GOVA IMPORT & INVESTMENT GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ABRAHAM ARISTIDES VALLESTER APARICIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS EDUARDO VALLESTER GONZALEZ
    • DIRECTOR - TESORERO
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    ALBERTO JULIO GONZALEZ PIMENTEL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LIC. ROSELA PIMENTEL ESCUDERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALLESTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1977
    Related members: 3
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    CONSTRUCTORA 3 DIMENSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 2
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    FUNDACIÓN BAJO GRANDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GOVASA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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