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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    RODRIGUEZ POVEDA

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    Organization Report

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    ANYVONNE POVEDA SIERRA
    • SECRETARIO - MIEMBRO
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    ILYAN MICHELLE RODRIGUEZ VELASQUEZ
    • TESORERO - MIEMBRO
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    LUIS CARLOS RODRIGUEZ
    • MIEMBRO - FUNDADOR - PRESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LICORES DON LUIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 5
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    FUNDACION RODRIGUEZ VELASQUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2005
    Related members: 5
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    PLATAFORMA PERFORMANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2006
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada