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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    INVER FOREST, 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 (13)

    Related members (13)
    ALFONSO STEVEN TARAZI
    • DIRECTOR
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    EDUARDO GATENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (463) Other organizations with which this organization shares directors and dignitaries.

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 16
    View

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 15
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 22006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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