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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    LISTO INTERINVEST CORP.

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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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    Related members (17)

    Related members (17)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS.
    • Persona con Derecho a Firma
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    MIRZELLA TUÑON
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8082) Other organizations with which this organization shares directors and dignitaries.

    SARFIELD CONSULTANCY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 22
    View

    RAVENELL COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 22
    View

    REYNOLDS ASSETS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 22
    View
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