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    • Panama

    Corporations and Foundations

    INVERSIA, S.A.

    Last query to official sources on 30 Jun 2025

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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.

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    Changes history

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    Related members (8)

    Related members (8)
    JULIANA DE CACERES
    • SUSCRIPTOR
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    CORT ABOGADOS
    • AGENTE RESIDENTE
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    FERNANDO MARTIAÑEZ GARVI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS SUS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUÓRUM EN REUNION DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PROGRESSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2018
    Related members: 4
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    CONTYO CONTRATOS Y OBRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 4
    View

    FERRALIA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2015
    Related members: 4
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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