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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CARVALIS INVESTMENT INC.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SILVIA MARIA SUAREZ MARTINEZ
    • DIRECTOR - TESORERO
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    JUAN JOSE TORMO DELGADO
    • DIRECTOR - PRESIDENTE
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    LETICIA MANUELA TORMO SUAREZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE ACTUANDO INDISTINTAMENTE O DOS DIRECTORES CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE ACTUANDO INDISTINTAMENTE O DOS DIRECTORES CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SIALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 6
    View

    NEOCAN INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 6
    View

    DAGOBEL INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 6
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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