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Updated at 06 Mar 2025
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    • Panama

    Corporations and Foundations

    INVERSOLUTION SOCIEDAD FINANCIERA CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    BOSCO QUINTERO
    • DIRECTOR - TESORERO
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    ANTONIO RAFAEL FERNANDEZ ROMERO
    • DIRECTOR - PRESIDENTE
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    VICTORIA HANDAL DE CEDERKVIST
    • DIRECTOR
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    SE LE OTORGA PODER ESPECIAL A MAURO JOSE RANGEL GAMARRA SEGUN DOCUMENTO 2414109 DESDE 26 DE JUNIO DE 2013 DE LA SECCION DE MERCANTIL
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ENVIOEFECTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 5
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    SEGUROS BBA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 1
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    CANEY WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSOLUTION SOCIEDAD FINANCIERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSOLUTION SOCIEDAD FINANCIERA CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada