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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSORA IFANEL, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALBERICO JUAN CORREA TARRAGONA
    • DIRECTOR - PRESIDENTE
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    TOMAS SANCHEZ
    • SUSCRIPTOR
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    maritza aisa atencio mojica
    • DIRECTOR - SECRETARIO
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    TOMAS SANCHEZ QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DMS SOLUTIONS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 8
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    INVERSORA ALTEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1999
    Related members: 6
    View

    NORTAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1999
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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