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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    INVEREXPA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    LUIS FERNANDO CORREA VELASQUEZ
    • DIRECTOR / SECRETARIO
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    JUAN DAVID GARCES ARBELAEZ
    • DIRECTOR / PRESIDENTE
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    CARLOS DANIEL FERNANDEZ MUNERA
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. EL PRESIDENTE EJECUTIVO, EL GERENTE GENERAL, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
    XIOMARA CALDERON BARRENO
    • DIRECTOR / SECRETARIO
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    BLANCA ANALIDA CARDENAS UREÑA
    • DIRECTOR / PRESIDENTE
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    AITOR EUGENIO IRIBERRI GONZÁLEZ
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. EL PRESIDENTE EJECUTIVO, EL GERENTE GENERAL, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (377) Other organizations with which this organization shares directors and dignitaries.

    GMS SERVICES, S. R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/07/2006
    Related members: 4
    View

    PENTOS REAL ESTATE, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/07/2023
    Related members: 4
    View

    FABROS HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/05/2024
    Related members: 4
    View
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