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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INPANAVEN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YASENIA MARIBEL GONZALEZ GONZALEZ DE QUIROGA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    WILLIAMS ALFONSO HERRERA RAMIREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR / TESORERO
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    GABRIEL DE LEON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES LO SERA EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DUFSTIN ALBERTO GONZALEZ MACHADO
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    invenepan, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 12
    View

    GRUPO DE ASESORES DE SEGURIDAD INTEGRAL E INVESTIGACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 3
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    EAGLE EYES SECURITY SISTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 3
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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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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (2)

    Operation permits (2)
    MULTISERVICIOS CAR EXPRESS en solicitud
    Solo con suscripción
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    COMPANY GLOBAL PAINT cancelado
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada