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    • Panama

    Corporations and Foundations

    INVERTECH, S.A.

    Last query to official sources on 11 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FRANCISCO JAVIER GALLEGO CARDONA
    • APODERADO - DIRECTOR - SUSCRIPTOR
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    JOSE LUIS OSORIO BETANCUR
    • DIRECTOR / PRESIDENTE
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    HASSIM ABBAS PATEL BHANA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HECTOR RODRIGUEZ UREÑA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PHARMACY PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 4
    View

    INMOBILIARIA EFC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 4
    View

    DISTRIVET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada