Panama
Corporations and Foundations
PROINVAL S.A.
Last query to official sources on 14 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
02/07/25
New estate
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (10)
Related members (10)
LORENA DE JESUS MORA ALVAREZ
•
APODERADO
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DIEGO ALEJANDRO MOLINA
•
APODERADO
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WILLIAMS & WILLIAMS
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA JOSE VICENTE ROIG GOMIS, EL PRESIDENTE EN CASO DE AUSENCIA LA PODRA EJERCER LA TESORERA
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REPRESENTANTE
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LESBIA ENITH ADAMES PEREZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/07/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2002
Related members: 6
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General index
PROINVAL S.A.
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 18/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROINVAL S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROINVAL S.A.
Government payments (15)
Government payments (15)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROINVAL S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PROINVAL S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PROINVAL S.A.
Organizacion actualizada