Updated at 17 Nov 2024
Panama
Corporations and Foundations
CORREVAL PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/24
Document submitted
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08/07/24
Document submitted
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21/06/24
Document submitted
Related members (11)
Related members (11)
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MICHEL FLIT
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DIRECTOR
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MARITZENIA VEGA
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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ANDRE KURT SCHOBER
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DIRECTOR / PRESIDENTE
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PABLO OSPINA SORZANO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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TRINITY HOLDINGS SANTIAGO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2013
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 26/10/2006
Related members: 2
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General index
CORREVAL PANAM...
Public deeds (34)
Public deeds (34)
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Asiento Electrónico Nº 11 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 18/04/2019
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/01/2018
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Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORREVAL PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORREVAL PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORREVAL PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORREVAL PANAM...
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
Publications index
CORREVAL PANAM...
Organizacion actualizada