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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    INNOVACION Y FACTORING S.A.

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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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    Related members (13)

    Related members (13)
    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    ASHMIR ALEMAN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARIA DOMINGUEZ PEREZ
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    VIOLETA DEL CARMEN MORALES MORA
    • DIRECTOR / SECRETARIO
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    DIDIER MONTES
    • DIRECTOR / TESORERO
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    ISAAC ALEMAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (667) Other organizations with which this organization shares directors and dignitaries.

    QV INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 6
    View

    LUCERO MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 6
    View

    INTERNATIONAL ASSETS AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 6
    View
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    INNOVACION Y FACTORING vigente
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    Solo con suscripción
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