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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FINASSUR INTERINVEST COMPANY, INC.

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    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ENRIQUE ALVAREZ NUÑEZ
    • DIRECTOR / TESORERO
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    MARIA TERESA SILVERA FERNANDEZ
    • DIRECTOR / SECRETARIO
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    FEDERICO SAEZ CARRERE
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y EL SECRETARIO CONJUNTAMENTE A DOS
    • Persona con Derecho a Firma
    PODRAN REPRESENTAR A LA SOCIEDAD CUALESQUIERA DOS DIRECTORES Y O DIGNATARIOS ACTUANDO CONJUNTAMENTE, PUDIENDO ADEMAS LA JUNTA DIRECTIVA CONFE RIR LA REPRESENRACION A CUALQUIERA OTRA PERSONA.
    • REPRESENTANTE
    HECTOR FERNANDEZ AMODIO
    • TESORERO - DIRECTOR
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    GARDEL DENICOLAY ALVAREZ
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    PODRAN REPRESENTAR A LA SOCIEDAD CUALESQUIERA DOS DIRECTORES Y O DIGNATA RIOS ACTUANDO CONJUNTAMENTE, PUDIENDO ADEMAS LA JUNTA DIRECTIVA CONFE RIR LA REPRESENRACION A CUALQUIERA OTRA PERSONA.
    • REPRESENTANTE
    PODRAN REPRESENTAR A LA SOCIEDAD CUALESQUIERA DOS DIRECTORES Y O DIGNATA RIOS ACTUANDO CONJUNTAMENTE, PUDIENDO ADEMAS LA JUNTA DIRECTIVA CONFE RIR LA REPRESENRACION A CUALQUIERA OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14508) Other organizations with which this organization shares directors and dignitaries.

    SARATEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 6
    View

    INTRAWAY LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1993
    Related members: 6
    View

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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