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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERTRANS CORPORATION

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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 (12)

    Related members (12)
    DEYANIRA ALONSO
    • DIRECTOR / VOCAL
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    JENNIFER LISETT COHEN
    • SECRETARIO
    • DIRECTOR / SECRETARIO - TESORERO
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    MARCELO AURELIO DE LEON PEñALBA
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO , CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    CHRISTINE COHEN
    • DIRECTOR - SECRETARIO
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    JENNIFER COHEN
    • DIRECTOR - TESORERO
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    MARY ANN JARAMILLO COHEN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO , CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ORCHID PURPLE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 9
    View

    NICHIGIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1984
    Related members: 6
    View

    FUNDACION MARYCHRIJEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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