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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INFOANALISIS, 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 (11)

    Related members (11)
    GUILLERMO ANTONIO ADAMES
    • TESORERO - SECRETARIO - DIRECTOR
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    RUBEN DARIO MURGAS
    • VICEPRESIDENTE
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    MILTON COHEN HENRIQUEZ SASSO
    • PRESIDENTE - DIRECTOR
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS,EL SECRETARIO.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS,EL SECRETARIO.
    • REPRESENTANTE
    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS,EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE INVERSIONES OMEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1979
    Related members: 2
    View

    M. C. HENRIQUEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1960
    Related members: 2
    View

    HENRIQUEZ, LEVY & URRIOLA

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/09/1997
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    INFOANALISIS,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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