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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSA PANAMA, 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

    Changes history
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    Related members (9)

    Related members (9)
    EL PRESIDENTE O EN SU DEFECTO AL SECRETARIO O TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LUIS GERMAN GOMEZ GIRALDO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    JORGE SOLANO RECIO
    • DIRECTOR / TESORERO
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    GERMAN SOLANO DELGADO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO AL SECRETARIO O TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO AL SECRETARIO O TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BONGUES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/1999
    Related members: 6
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    AEROINVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1983
    Related members: 4
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    FUNDACION TOCUMEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2010
    Related members: 4
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 622 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 447 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Organizacion actualizada