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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    IFH CAPITAL CORP.

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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 (10)

    Related members (10)
    FERNANDO ZAVALA LOMBARDI
    • DIRECTOR / SECRETARIO
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    ROBERTO PAREDES
    • SUSCRIPTOR
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    FELIPE MORRIS GUERINONI
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RAMON BARÙA ALZAMORA
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    AVANTIA RETAIL, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INTERCORP INVESTMENTS PERU INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 5
    View

    INTERCORP RE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 5
    View

    INTERCORP CAPITAL INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 5
    View
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