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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    COVLA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ALEX CHUNG CHONG
    • DIRECTOR / PRESIDENTE
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    LISI YAO
    • DIRECTOR / SECRETARIO
    View
    LILIA GARIBALDO DE LADARIS
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JENSY DULEYKA DELGADO DIAZ
    • DIRECTOR / TESORERO
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    RAUL RODRIGUEZ HERNANDEZ
    • AGENTE RESIDENTE
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    CARLOS FRANCISCO LANDARIS ARIAS
    • SECRETARIO - DIRECTOR
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    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO DISSE, S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    JARIVESA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1982
    Related members: 5
    View

    PACIFIC BAY 31B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 4
    View

    GRUPO PANAMERICANA ACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2018
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    COVLA,S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    COCLA,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    COVLA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada