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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    INVEST 1 CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (12)

    Related members (12)
    ANA MATILDE ANDRION ABREGO
    • DIRECTOR / TESORERO
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    LUIS ANTONIO ALVARADO URRUNAGA
    • DIRECTOR / SECRETARIO
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    DORA ISABEL TORRES JUSTIN
    • APODERADO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ALICIA HAZERA CASTRO
    • AGENTE RESIDENTE
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    ILYA KUSHNIRSKIY
    • SECRETARIO - DIRECTOR
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    ANALIDA MARIA ANGELES CLEGHORN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    IMPLAT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 7
    View

    CARANDA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 6
    View

    INTERMUSA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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