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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CONVAL ENTERPRICES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NATALIA ELIZABETH VALDERRAMA VERGARA
    • DIRECTOR - SECRETARIO
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    ANTONIO PANCRACIO VALDERRAMA VERGARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN DAVID CONSTABLE VEGA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL VICEPRESIDENTE Y A FALTA DE MABOS LO SERA LA SECRETARIA O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    ORDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 2
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    FUNDACION ALVIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2011
    Related members: 2
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    ARABICA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CHITREANA CARGO EXPRESS VIGENTE
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    CHITREANA CARGO EXPRESS vigente
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    CHITREANA CARGO EXPRESS vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada