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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERFLORA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    VICTOR MANUEL LEWIS
    • SUSCRIPTOR
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    AMANDA BURGUEÑO
    • DIRECTOR / PRESIDENTE
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    ROSA MARIA DE BORDANEA
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE EN FORMA INDISTINTA O POR DOS DIGNATARIO CUALQUIERA ACTUALDO CONJUCTAMENTE.
    • REPRESENTANTE
    VICTOR DIAMOND
    • PRESIDENTE - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    MOISES TATIS
    • DIRECTOR / TESORERO
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    MARIA LUISA FABREGA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 12
    View

    LARC WORLDWIDE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 11
    View

    STUD DE LA POMME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 10
    View
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