Updated at 31 Oct 2024
Panama
Corporations and Foundations
COVERT GLOBAL ASSISTANCE INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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20/01/20
Document submitted
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10/08/17
New property
Related members (7)
Related members (7)
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MARIE CECILIA ROULEAU
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DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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RENE JOSEPH ROULEAU
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DIRECTOR - SUSCRIPTOR
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LUIS HUMBERTO ORTIZ LOSADA
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DIRECTOR - TESORERO
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EL PRESIDENTE Y LA SECRETARIA Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARUQUEL MARISA DONADO CASTILLO
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AGENTE RESIDENTE
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EL PRESIDENTE Y LA SECRETARIA Y EN SU AUSENCIA EL TESORERO O LA PERSONA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y LA SECRETARIA Y EN SU AUSENCIA EL TESORERO O LA PERSONA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 3
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NEW HUMANITY ALLIANCE FUONDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2009
Related members: 3
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General index
COVERT GLOBAL ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COVERT GLOBAL ...
Real estate (1)
Real estate (1)
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File: Nº 30233182
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
COVERT GLOBAL ...
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
COVERT GLOBAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COVERT GLOBAL ...
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
COVERT GLOBAL ...
Organizacion actualizada