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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSA BUSINESS, S.A.

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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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    Changes history

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    Related members (12)

    Related members (12)
    BLANCA ARACELY BOTRAN DE GARCIA
    • DIRECTOR - SECRETARIO
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    RICARDO JULIAN GARCIA BOTRAN
    • DIRECTOR - PRESIDENTE
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    MONICA GISELLE GONZALEZ HERNANDEZ DE G.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS, EL VOCAL.
    • REPRESENTANTE
    SUCRE, BRICE#O & CO.
    • AGENTE RESIDENTE
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    RAFAEL ALFONSO ARCIA RODRIGUEZ
    • VOCAL - DIRECTOR
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS, EL VOCAL.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS, EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALWAYS WIN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 4
    View

    SAN NICOLAS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 4
    View

    DESARROLLOS E INVERSIONES GARBO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/12/2013
    Related members: 2
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    Official Gazette (1)

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