Panama
Corporations and Foundations
INVESTFRUIT INTERNATIONAL, S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (29)
Related members (29)
ANDRES BERNARDO DELGADO VILLASMIL
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DIRECTOR SUPLENTE
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MARIO ALBERTO ARIAS VELASCO
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SUSCRIPTOR
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HAMADA MOHAMMED MODAR IRAKI (DIRECTOR PRINCIPAL)
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Tesorero
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL CFO.
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REPRESENTANTE
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MICHEL OLMI BUSTOS (DIRECTOR PRINCIPAL)
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Presidente
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ALESSANDRO REGGI (DIRECTOR PRINCIPAL)
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Secretario
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MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO-CEO)
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Otros Cargos
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SUSANA PELAEZ SALAZAR
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DIRECTOR SUPLENTE
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JUAN PABLO PALLORDET(PRINCIPAL)
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DIRECTOR
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MARIA CECILIA ESCALLON SALAZAR (PRINCIPAL)
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DIRECTOR
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MAURICIO MANUEL CAMARGO MEJIA (DIRECTOR PRINCIPAL)
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Otros Cargos
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JOSE FERNANDO LLANO ESCANDON (DIRECTOR PRINCIPAL)
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Otros Cargos
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (227)
Related organizations (227)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1970
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 14
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INTERNACIONAL DE ALIMENTOS Y ADEREZOS, S.A. (INALASA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2012
Related members: 13
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General index
INVESTFRUIT IN...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 13 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2024
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Asiento Electrónico Nº 12 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2024
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Asiento Electrónico Nº 11 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 07/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVESTFRUIT IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVESTFRUIT IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVESTFRUIT IN...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTFRUIT IN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVESTFRUIT IN...
Organizacion actualizada