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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVER CONSULTING GROUP PANAMA, S.A.

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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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/07/18

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    ELIGIO GONZALEZ VELASQUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ARTURO GONZALEZ GONZALEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    YIDY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2003
    Related members: 4
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    SOCIEDAD DE BARES Y AFINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVER CONSULTING GROUP PANAMÁ cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada