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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    PAOVALE INVERSIONES, 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 (7)

    Related members (7)
    MILCIADES GARCIA GONZALEZ
    • DIRECTOR / SECRETARIO
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    ROGOBERTO LEWIS
    • DIRECTOR / TESORERO
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    FRANCO MINDREAU & TELLO DE LEON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO DE MANERA INDISTINTA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    B.V. INVESTMENTS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 2
    View

    UBET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 2
    View

    NABI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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