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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CONVALORES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (8)

    Related members (8)
    DIRSERV INC.,
    • SUSCRIPTOR
    RUFINO GONZALEZ MIRANDA
    • DIRECTOR - PRESIDENTE
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    MARIA LUISA MORASSUTTI
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SELIG INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 2
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    ON TIME OVERSEAS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2004
    Related members: 1
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    M & F Y ASOCIADOS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2015
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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