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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CARVAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/11/24

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RENUNCIA (DECRETO 204)
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - AGENTE RESIDENTE
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    ARGIMIRO VELARDE
    • SUSCRIPTOR
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    BUENAVENTURA CASTRELLON
    • SUSCRIPTOR
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    EL PRESIDENTE, EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DE ESTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1991
    Related members: 5
    View

    MONETARY FUND INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 5
    View

    INTERFINA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1970
    Related members: 5
    View
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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)
    CARVAL S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS GARVAL cancelado
    Solo con suscripción
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    Solo con suscripción
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    CARDAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada