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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    OVERSAVER FINANCIAL S.A.

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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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    Related members (9)

    Related members (9)
    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    MARTIN ETCHEVERRY CAVANNA
    • DIRECTOR / PRESIDENTE
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    ILVIS KENNION AVILA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    INVERTAX ADMINISTRATIONS LTD
    • DIRECTOR / TESORERO
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    JUAN ALBERTO NICASIO ESTRADA
    • DIRECTOR / SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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