Panama
Corporations and Foundations
INFINITY HOLDINGS GROUP S.A.
Last query to official sources on 20 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (7)
Related members (7)
MATEO GIRALDO GOMEZ
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DIRECTOR / SECRETARIO - APODERADO
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ROSA ANGEL LONDOÑO AGUDELO
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DIRECTOR / TESORERO
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DIANA CAROLINA GIRALDO GOMEZ
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DIRECTOR / PRESIDENTE - APODERADO
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POR PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, EN EN SU AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
INFINITY HOLDI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INFINITY HOLDI...
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
INFINITY HOLDI...
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
INFINITY HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
INFINITY HOLDI...
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
INFINITY HOLDI...
Organizacion actualizada