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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EVENFLOW INVEST, 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 (11)

    Related members (11)
    GISELLE JAIMES DE CORNEJO
    • DIRECTOR / SECRETARIO
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    PAOLO TESTA
    • DIRECTOR / PRESIDENTE - APODERADO
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    HERIBERTO ESTRIBI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DANIEL ALBERTO POVEDA PINZON
    • TESORERO - DIRECTOR
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    GISELLE JAIMES
    • PRESIDENTE - DIRECTOR
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    RAUL LEIS ARCE
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION NICUESA
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (377) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 11
    View

    WALLMILL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 8
    View

    DIAGNOSTIC CENTRAL AMERICA & THE CARIBBEAN.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30192668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30141710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada