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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GEO AVALÚOS DE 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
    Business

    Related members (8)

    Related members (8)
    MARIA DEL ROSARIO RAJOY
    • SUSCRIPTOR
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    ANGELA MENDOZA VERGARA
    • DIRECTOR / SECRETARIO
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    OFELIA VELEIRO CARBALLEDA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENT O, Y EN SU AUSENCIA EL VICEPRESIDENTE , O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OFELIA CARBALLED TABOADA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    TABOCAR FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2001
    Related members: 6
    View

    ATTLAS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 6
    View

    FUNDACION HELENICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2008
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GEO AVALÚOS DE PANAMÁ, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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