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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    IVERS TRADE INC.

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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 (9)

    Related members (9)
    CARLOS ANTONIO ROSALES MORALES
    • APODERADO
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    EASTSHORE INC.
    • SUSCRIPTOR
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    CHESWICK INC.
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DELIO JOSE DE LEON MELA
    • SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    VERNON EMMANUEL SALAZAR ZURITA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (10671) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    DIAMOND BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 20
    View

    ESTON PARK AGENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 20
    View
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    Official Gazette (1)

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