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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSISA PANAMA 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 (8)

    Related members (8)
    BALALRD & BALLARD
    • AGENTE RESIDENTE
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    CARLOS ALBERTO BONILLA GARCIA
    • SUSCRIPTOR
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    MANUEL TORIBIO CRUZ
    • DIRECTOR / PRESIDENTE
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    LOS MIEMBROS DE LA JUNTA DIRECTIVA NO TENDRA DERECHO A FIRMA INDIVIDUAL NI A COMPROMETER LA SOCIEDAD ANTE TERCEROS, NI DISPONER DE LOS BIENES DE LA MISMA SIN PREVIA AUTORIZACION DE LOS ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGOEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1563) Other organizations with which this organization shares directors and dignitaries.

    MONTES AURI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2014
    Related members: 12
    View

    SILAY ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 12
    View

    RIVER VALLEY HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 8
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Organizacion actualizada