PRIVALIA S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

05/09/18

Gazette mention

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21/08/13

Document submitted

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02/07/13

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


BEATRIZ DEL ROSARIO GONZALEZ NEVAREZ • DIRECTOR - SECRETARIO View
NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. • AGENTE RESIDENTE View
DIEGO FRANCISCO INCIARTE MOOR • DIRECTOR - TESORERO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. • REPRESENTANTE

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

MANPOL ADVISORS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2010

Related members: 5

View

ANEKA HOLDING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/08/2010

Related members: 5

View

BONMAR INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/09/2011

Related members: 4

View

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Asiento Id -11461979- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 29/07/2020 Download
Asiento Id -10205745- (ANOTACIÓN DE ADVERTENCIA) Registration date: 09/10/2018 Download
Asiento Id -6848597- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/07/2013 Download


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PRIVALIA S.A.

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PRIVALIA S.A.

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PRIVALIA S.A.

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PRIVALIA S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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PRIVALIA S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

PRIVALIA S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

PRIVALIA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PRIVALIA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PRIVALIA S.A.

Operation permits (0)

Operations index

PRIVALIA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

PRIVALIA S.A.