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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERSEVEN, S.A.

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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
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    Related members (12)

    Related members (12)
    BRANDON CRUZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARMANDO CASTRO
    • DIRECTOR / PRESIDENTE - TESORERO
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    RICAURTE RUIZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    JULIO CESAR BETHANCOURT
    • SECRETARIO - DIRECTOR
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    OLGA BETHANCOURT
    • PRESIDENTE - DIRECTOR
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    HERNANDO BETHANCOURT
    • TESORERO - DIRECTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    AML CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2012
    Related members: 10
    View

    ELEMIAH HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 8
    View

    GRIMSBY HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 6
    View
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