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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERVALORES SECURITIES INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    JOSE MANUEL AGUILERA
    • DIRECTOR - TESORERO
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    TOMAS POLANCO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INTERVALORES FINANCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 4
    View

    WORLDWIDE BUSINESS TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 2
    View

    CAB BASTIMENTO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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