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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    INQUIRIFY, 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

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    Business

    Related members (8)

    Related members (8)
    ADRIANA STEPHANIE CORNEJO NICOLAU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
    View
    KATHERINE MASIEL NAVARRO NÚÑEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    MICHAEL JAMES
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR LA SECRETARIA Y EN SU DEFECTO POR LA TESORERA.
    • REPRESENTANTE
    MANUELE RODRIGUES FERRER
    • DIRECTOR / TESORERO
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    CINTIA DAIANA ZARATE LAPENTA
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LANDMASTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 3
    View

    PANAMA RISK COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 3
    View

    PANAFRUIT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 3
    View
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