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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO COMUNIDAD VALENCIANA, S.A.

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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

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    Related members (11)

    Related members (11)
    ISAAC CHI RODRIGUEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    VICENTE BELENGUER RODRIGO
    • APODERADO - SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
    • TESORERO
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    ROSA MARI MOLINO PAZ.
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO Y A FALTA DE ALGUNO DE ELLOS DOS LO SERA EL TESORERO.
    • REPRESENTANTE
    LICENCIADO ISAAC CHI RODRIGUEZ
    • AGENTE RESIDENTE
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    LICENCIADO ISSAC CHI RODRIGUEZ
    • APODERADO
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    TEODORO MARTIN LARA BARRALES .
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO Y A FALTA DE ALGUNO DE ELLOS DOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENTS PLATFORM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 11
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    BOMBEOS Y PROYECTADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 10
    View

    RESIDENCIAL LAGO LIMON ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO COMUNIDAD VALENCIANA S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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