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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SPF, S.A.

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    Organization Report

    Organization summary

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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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    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

    Related members (7)

    Related members (7)
    VICTOR DANIEL MORENO PIMENTEL
    • SUSCRIPTOR
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    SALVADOR PLUCHINO FERRERA
    • DIRECTOR / PRESIDENTE
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    ALEXIS ELIECER RODRIGUEZ CABALLERO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TEMPORALSZ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SIMJAN CORPORATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 2
    View

    BB MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 2
    View

    SIJAC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LA YAYA vigente
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