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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    INFINITI CAPITAL HOLDING, 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
    Business
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    Related members (12)

    Related members (12)
    CARLOS ARTURO FIALLOS VALLECILLO
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    DANELIA JUDITH HAYES PADILLA
    • SUSCRIPTOR
    • DIRECTOR
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    KELVING ALEXIS RIOS MONTILLA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTNANTE LEGAL DE LA SOCIEDAD, SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    FRANCISCO LEONARDO GUERRERO BOLAYOS
    • AGENTE RESIDENTE
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    ANGEL LUIS ALVAREZ TORRES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR CARLOS ARTURO FIALLOS VALLECILLO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA NACIONAL DE INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 10
    View

    ASC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 9
    View

    ASOCIACION ACCIDENTAL PROYECTOS MIVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 311650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 311648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 311656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (1)

    Operation permits (1)
    INFINITI CAPITAL HOLDING, S. A 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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    News (0)

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    Organizacion actualizada