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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SVG CORPORATION, S.A.

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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 (8)

    Related members (8)
    KAISAN ABDUL AHAD HACHEM
    • DIRECTOR - TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    VICTORIA ABDUL AHAD
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILY FIRST DA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2021
    Related members: 2
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    INVERSIONES 5 MM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 1
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    INVERSIONES 3 MM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 369672
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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