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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERTRANSACCIONES GLOBAL FUND INC.

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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
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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

    Changes history
    Business

    • 07/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/09/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ALFARO, FERRER, RAMIREZ & ALEMAN.
    • AGENTE RESIDENTE
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    SIMON BRAD SINITA
    • DIRECTOR - SECRETARIO
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CONTACT POINT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
    View

    BOCATORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1981
    Related members: 3
    View

    BRICKELL OVERSEAS CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 3
    View
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