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Updated at 04 Jun 2024
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    Corporations and Foundations

    INSTA ENVIOS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANCISCO ANTONIO GARES PEÑALBA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    CARLOS ANTONIO BARSALLO PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO ES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCISCO ANTONIO GARES PEöALBA
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO ES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO ES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    INTERMETAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View

    A.M.F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 5
    View

    CORPORACION UNIVERSAL DE CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1991
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INSTA ENVIOS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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