Panama
Corporations and Foundations
COVISA S.A.
Last query to official sources on 23 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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04/04/23
Document submitted
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15/08/01
Brand related
Related members (5)
Related members (5)
MEI SIAM HAYCHELL GONZALEZ WONG
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DIRECTOR / TESORERO
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JOANNA ALDEANO DORATI
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AGENTE RESIDENTE
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MI SENG XOCHILL GONZALEZ WONG
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE DE VALORES TG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2023
Related members: 6
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THE COFFEE CORNER S.A. ( THE COFFEE CORNER. SOCIEDAD ANONIMA) Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2019
Related members: 4
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CORPORACION DE VIGILANCIA Y PROTECCION, S.A. (COVIPRO) Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 2
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General index
COVISA S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COVISA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
COVISA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COVISA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COVISA S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
COVISA S.A.
Organizacion actualizada