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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVA HOLDING INTERNATIONAL, 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
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    Related members (8)

    Related members (8)
    AMARILIS AGUILAR ARIZA
    • SUSCRIPTOR
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    ANA LORENA FATIMA DIAZ DE GETZLER
    • DIRECTOR / SECRETARIO
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    DAVID ARCE FONG
    • AGENTE RESIDENTE
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL DE VENTAS, S.A. (U.V.S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1991
    Related members: 5
    View

    CDC HOLDINGS FOUNDTION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2014
    Related members: 5
    View

    ALJUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 34052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40964
    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 (0)

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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 (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada