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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INFINITY INVESTMENT CAPITAL, S.A.

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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.

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    Related members (11)

    Related members (11)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    LEON ELIYAHU RUBEN NAHMAD
    • DIRECTOR / PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTOR
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    GEORGETH ZORRILLA
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERICIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHAEL MOISES RUBEN SUTTON
    • DIRECTOR / PRESIDENTE
    View
    LINETH LOURDES DURAN CABALLERO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERICIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERICIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    BEN 18,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 6
    View

    DINASTY INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 6
    View

    FUNDACION MINAMOHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 5
    View
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