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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    MENRVA INVESTMENTS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ANNELIES HOFFMANN
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
    • DIRECTOR
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    JOSE FRANCISCO DA COSTA GOMEZ
    • DIRECTOR - TESORERO
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    ELIDIA ABREGO PARDO
    • SUSCRIPTOR
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CATHERINE SUCETE GOMEZSANCHEZ
    • DIRECTOR
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    JUAN CARLOS ARCILA DUQUE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES F. GOMEZ E HIJOS C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 4
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