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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES H.V., S.A.

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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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    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 (7)

    Related members (7)
    FELIPE CRUZ GONZALEZ
    • SUSCRIPTOR
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    PERLA ALEIDA VARGAS TRISTAN
    • DIRECTOR - TESORERO
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    DINORA ALEIDA VARGAS TRISTAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JOHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 2
    View

    BLUE TIME TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 1
    View

    CONSTRUCCIONES E INSPECCIONES SADIVA, S.A. (SADIVASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 38503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada