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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERHOLDING PANAMA, 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 (12)

    Related members (12)
    EDMA ELHAYEK FARFUD
    • DIRECTOR / PRESIDENTE
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    VIELKA VELAZCO DE DONADO
    • SUSCRIPTOR
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    ROSA DEL CARMEN JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    C. F. & CO. ABOGADOS
    • AGENTE RESIDENTE
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    ROKO IVAN SETKA III
    • TESORERO - DIRECTOR
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    ROKO IVAN SETKA CAMARENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VERDE DEVELOPMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 3
    View

    SPORTS ACTIVITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 2
    View

    INMOBILIARIA LUNIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1995
    Related members: 2
    View
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