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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    INVEKA SOCIEDAD ANONIMA

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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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    SETTY BARDAYAN VERGARA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EVANGELIO KARICAS ORTEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DENIS PITTI DE GUERNA
    • VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FREDECHI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 7
    View

    ANSET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 6
    View

    BARDAYAN HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1998
    Related members: 5
    View
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