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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INKOVAL 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LIGIA BEATRIZ VALERO DE KOURY
    • DIRECTOR - VICEPRESIDENTE
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    ELI KOURY
    • DIRECTOR - PRESIDENTE
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    SAMANTHA FEDERICO
    • SUSCRIPTOR
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    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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

    TECNOMARKET GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 2
    View

    TECNONORTE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 2
    View

    RORAIMA FINANCIAL HOLDING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2019
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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