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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    IVASI GROUP CORP

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    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

    • 29/05/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    VIVECA MAYSA SIERRA CAMPBELL
    • DIRECTOR - TESORERO
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    IVAN ALEXIS SIERRA CAMPBELL
    • DIRECTOR - SECRETARIO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO OSTENTARA EL VICE-PRESIDENTE, SI LO HU- BIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ASESORAMIENTO DE NEGOCIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 6
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    IVAN SIERRA INVERSIONES S.A. IVASI.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 6
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    FUNDACION EL MESIAS

    Organization type: FUNDACION
    Registration date: 31/03/2008
    Related members: 5
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