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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERLAND PANAMA,CORP.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    MARIA TERESA AROSEMENA DE ALLEN
    • DIRECTOR - SECRETARIO
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    CARLOS ALLEN BOSQUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS ALLEN AROSEMENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES; EL TESORERO.
    • REPRESENTANTE
    CARDENAS BUSTAMANTE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES; EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES; EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PREFABRICADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 6
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    DESARROLLO COCLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 4
    View

    TUMACO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1981
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERLAND vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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