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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSION PLUS F.E., 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
    schedule
    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)
    FRANCISCO ALEXANDER CABALLERO REYES
    • DIRECTOR - APODERADO - TESORERO - SUSCRIPTOR
    • PRESIDENTE
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    ELMER MARTINEZ GONZALEZ
    • APODERADO - DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MARVIS PITTI VIÑA
    • AGENTE RESIDENTE
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    VERONICA ISABEL GUTIERREZ GONZALEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    FUNDACION ALIANZA FAMILIAR PARA LA PROTECCION DE LA NIÑEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2003
    Related members: 5
    View

    CONSTRUCTORA GRUPO FC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSION PLUS F.E., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSION PLUS, F.E. S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada