Updated at 13 May 2024
Panama
Corporations and Foundations
CUVAL INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/08/24
Document submitted
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14/08/24
Document submitted
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09/08/24
Document submitted
Related members (11)
Related members (11)
HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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AINEX DIAZ
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SUSCRIPTOR
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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EL PRESIDENTE O LA VICE-PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTANTES LEGALES DE LA MISMA, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE. EN AUSENCIA DE ALGUNO DE ELLOS, EL REPRESENTANTE LEGAL LO SERA LA SECRETARIA.
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REPRESENTANTE
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PATRICIA MANUELA RODRIGUEZ ESPINOSA
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DIRECTOR / TESORERO
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LEISY MITCHELLE SOBALVARRO DIAZ
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1847)
Related organizations (1847)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES LA NUBE, S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/08/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8
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General index
CUVAL INVESTME...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CUVAL INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CUVAL INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CUVAL INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
CUVAL INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CUVAL INVESTME...
Organizacion actualizada