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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    GOVEA’S ADVANCE FINANCE 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 (7)

    Related members (7)
    Lic. ELIZABETH SANTOS CHAVEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ADALUZ GOVEA GONZALEZ
    • DIRECTOR / SECRETARIO
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    ALBERTO GOVEA ALFONSO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU AUSENCIA SERA EL SECRETARIO, EN DEFECTO DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    J&A GONZALEZ GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2021
    Related members: 1
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    INV. YULIANA HOME AND SUPPLY cancelado
    Solo con suscripción
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    CENTRO NATURISTA GUARANÁ vigente
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    INV. JAG cancelado
    Solo con suscripción
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    Organizacion actualizada