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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    KOVALENKO & VERA

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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
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    Related members (4)

    Related members (4)
    JESÚS MARTÍN CAMAÑO CASTILLO.
    • SOCIO
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    COLÓN ELOY VERA ARAÚZ
    • ADMINISTRADOR - SOCIO - REPRESENTANTE
    View
    ELOY VERA ARAÚZ
    • ADMINISTRADOR - SOCIO
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    ELOY VERA ARAUZ
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    TRADEVIN MEDLINK CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ISTHMUS LEGAL SERVICES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/07/2011
    Related members: 3
    View

    GRANDVIEW HOLDINGS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2023
    Related members: 3
    View

    PARK ROAD HOLDINGS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2023
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KOVALENKO VERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KOVALENKO & VERA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada