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    • Panama

    Corporations and Foundations

    GALVEZ ALVAREZ & ASOCIADOS, S.A.

    Last query to official sources on 24 Feb 2025

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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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    Business

    Related members (5)

    Related members (5)
    ANA CRISTINA MUÑOZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    NELBA DENIS ALVAREZ RAMEA DE GALVEZ
    • DIRECTOR / SECRETARIO
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    NESLIM DARILIS GALVEZ ALVAREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ÚLTIMO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DARIO GALVEZ & COMPAÑIA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30258271
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    Operation permits (1)

    Operation permits (1)
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