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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    INFINITY ACQUISITIONS, CORP.

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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
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    Related members (9)

    Related members (9)
    DIMITRI ARISTIDES KOSMAS SIFAKI
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    JORGE KOSMAS S.
    • SUSCRIPTOR
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    JUAN KOSMAS SIFAKI
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JORGE KOSMAS SIFAKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TERMOPILAS INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 6
    View

    HEFESTO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 5
    View

    TANJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada