Updated at 21 Oct 2024
Panama
Corporations and Foundations
INVERFIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/02/24
Document submitted
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30/12/23
Document submitted
Related members (7)
Related members (7)
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YOMTOV ASHKENAZI
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DIRECTOR - TESORERO
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RAFAEL ERNESTO ROBINSON
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SUSCRIPTOR
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ALIS VARGAS
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SUSCRIPTOR
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RAFAEL ROBINSON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (212)
Related organizations (212)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1999
Related members: 12
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CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1995
Related members: 5
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SERVICIOS ADMINISTRATIVOS LA REINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 5
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General index
INVERFIN, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERFIN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
INVERFIN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERFIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERFIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERFIN, S.A.
Organizacion actualizada