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    • Panama

    Corporations and Foundations

    COVLA, S.A.

    Last query to official sources on 23 Jul 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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    CHENGYU YAO
    • DIRECTOR / SECRETARIO
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    LISI YAO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LILIA GARIBALDO DE LADARIS
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ALEX CHUNG CHONG
    • DIRECTOR / PRESIDENTE
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    SANTOS-SANTOS Y ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    JENSY DULEYKA DELGADO DIAZ
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO DISSE, S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 5
    View

    FORMA MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 5
    View

    JARIVESA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1982
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    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