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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA CARVAL, 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 (10)

    Related members (10)
    PINZON , HIDALGO & CO
    • AGENTE RESIDENTE
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    JULIANA VALDERRAMA LOPERA
    • DIRECTOR - SECRETARIO
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    LUCAS VALDERRAMA LOPERA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PEREZ BROCE & PINO-PINTO, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    JULIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 6
    View

    INMOBILIARIA LUKETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 6
    View

    INVERSIONES J.&.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1984
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    FRUTTIJUGOS CAFE cancelado
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