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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    COVAL SERVICES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    BRIGIDO NAVARRO
    • SUSCRIPTOR
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    CHRISTIAN DAYER
    • DIRECTOR / TESORERO
    View
    CARMEN REYES
    • SUSCRIPTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALESQUIERA DE LOS DIRECTORES
    • Persona con Derecho a Firma
    FREDERIC RAGNO
    • DIRECTOR / VICEPRESIDENTE
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    BENJAMIN VERNE
    • DIRECTOR / SECRETARIO
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    JUDITH CHATOO
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE SUS TRES (3) DIRECTORES
    • Persona con Derecho a Firma
    See complete data

    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    THE SNOWFIELD FOUNDATION
    Fundacion • Disuelto
    • MIEMBRO
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    KENTANOR GROUP INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MANDRIN NOMINEES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 8
    View

    BELEW BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2005
    Related members: 4
    View

    WHETHERLEY INVESTMENT HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1985
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CAVAL SERVICES S.A vigente
    Solo con suscripción
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