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    • Panama

    Corporations and Foundations

    RUVEK, S.A.

    Last query to official sources on 29 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 13/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS ALBERTO MORGAN HAY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DANIEL ANTONIO VARGAS ARAUZ
    • AGENTE RESIDENTE
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    LUIS GERARDO FARIAS ROMERO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SOSTENIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 6
    View

    DISTRIBUIDORA SOSTENIBLE, S.A.(GRUPO DSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 6
    View

    P.A.L. CONSTRUCTION & INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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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