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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERZONE EXCHANGE, S.A.

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    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 (11)

    Related members (11)
    ANTONIO RODRIGUEZ DELAS
    • SUSCRIPTOR
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    LUIS DAVID GALLARDO PEREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    JOSE GREGORIO GOMEZ VASQUEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA PERSONA QUE EL PRESIDENTE DESTINE PARA DICHO ACTO.
    • REPRESENTANTE
    NORMAN ORLANDO GARCIA GARCIA
    • DIRECTOR
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    LICENCIADO ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE
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    LUIS GALLARDO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (32) 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

    FINANCIERA INVERZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (9)

    Operation permits (9)
    LUDIXPAY 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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    LUDIXPAY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUDIXPAY 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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    Social Security Fund (1)

    Social Security Fund (1)
    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 (0)

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    Organizacion actualizada