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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    CODEVI PANAMÁ, 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 (8)

    Related members (8)
    MARÍA YORLING RUÍZ GALIANO
    • DIRECTOR / TESORERO
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    TONY FUENTES GUZMÁN
    • DIRECTOR / PRESIDENTE
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    NILSA VARGAS MUÑOZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN AUSENCIA DE ÉSTE SERÁ EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KENIA MERCEDES KAN RUIZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    CODEVI PANAMÁ, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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