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    • Panama

    Corporations and Foundations

    GRUPO PRIVAL, S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (26)

    Related members (26)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    SAMUEL LEWIS NAVARRO
    • SECRETARIO - DIRECTOR
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    JORGE ISAAC GARCIA ICAZA (PRIMER DIRECTOR INDEPENDIENTE)
    • Director
    EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICE-PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    NIELS WERNER KETELHOHN GRON (SEGUNDO DIRECTOR INDEPENDIENTE)
    • Director
    RICARDO PEREZ MARTINIS
    • DIRECTOR - VICEPRESIDENTE
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    SAMUEL URRUTIA
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    MARIA GABRIELA UCAR CONTE (PRIMER DIRECTOR INDEPENDIENTE)
    • Director
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    Associations (0)

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    Related organizations (675) Other organizations with which this organization shares directors and dignitaries.

    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 21
    View

    PRIVAL LEASING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 7
    View

    WALNUT CREEK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1976
    Related members: 7
    View
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    Real estate (0)

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    Brands (9)

    Brands (9)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (73)

    Government payments (73)
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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 (1)

    Operation permits (1)
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    Financial Statements (87)

    Financial Statements (87)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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