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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSA, 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 (8)

    Related members (8)
    NORIS HOO MOJICA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ESTUARDO BODERO GANOZA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    KARLINA JULIAO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NUTRICION ANIMAL, S.A. (NASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
    View

    IPS LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/08/2016
    Related members: 2
    View

    WE LEARN LATAM INC. (WLL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2019
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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