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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA INVERZONE, 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
    schedule
    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 (14)

    Related members (14)
    ANTONIO RODRIGUEZ DELAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROBERTO OTERO SPARKS
    • AGENTE RESIDENTE
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    ANABELLA DEL CARMEN ATHANASIADIS ATHANASIADIS
    • DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRECIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO, EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    D´JILMAR AMAEL JIMENEZ
    • DIRECTOR / PRESIDENTE
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    PEDRO ALVAREZ
    • DIRECTOR
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    LUIS EDUARDO MONFRINO ALTUVE
    • DIRECTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CYBER STUDIO TECHNO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 8
    View

    GRUPO C S PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 8
    View

    IMPORTADORA GPL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    FINANCIERA INVERZONE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA INVERZONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA INVERZONE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada