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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CORVIS INVESTMENT INC.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    VIANKA PAREDES TORNE
    • TESORERO - DIRECTOR
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    JAVIER PAREDES REYES
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EJERCERA DICHO CARGO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EJERCERA DICHO CARGO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EJERCERA DICHO CARGO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSTUR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 4
    View

    MAGNA INVESTMENT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 2
    View

    SHORE AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada